Subject: Commencement of buyback of Company shares
Legal basis: Regulation (EU) No 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse (market abuse regulation) in connection with art. 2… Read more
Regulatory Announcements
Current report no. 13/2025
Subject: Information on the decision of the Ordinary General Meeting concerning the dividend payment
Legal basis: Art. 56 section 1 item 2 of the Offerings Act – current and periodic information
The Management Board of CD PROJEKT… Read more
Current report no. 12/2025
Subject: Shareholders controlling at least 5% of the vote at the Ordinary General Meeting of Shareholders of the Company
Legal basis: Art. 70 item 3 of the Offerings Act
The Management Board of CD PROJEKT S.A. with… Read more
Current report no. 11/2025
Subject: Resolutions adopted by the Ordinary General Meeting of the Company
Legal basis: Art. 56 section 1 item 2 of the Offerings Act – current and periodic information
Management Board of CD PROJEKT S.A. with its registered… Read more
Current report no. 10/2025
Subject: Draft resolutions of the Ordinary General Meeting
Legal basis: Art. 56 section 1 item 2 of the Act on Public Offering current and periodic information
The Management Board of CD PROJEKTS.A. hereby discloses the draft resolutions… Read more
- PDF Draft resolutions of the Ordinary General Meeting of Shareholders
- PDF Documentation submitted for perusal by the Ordinary General Meeting of Shareholders
- PDF Supervisory Board report on remuneration in 2024
- PDF Auditor's report regarding 2024 Remuneration report
- PDF Report of the Supervisory Board of CD PROJEKT S.A. 2024
- PDF Opinion of the Management Board concerning exclusion of the pre-emptive right
Current report no. 9/2025
Subject: Convocation of the Ordinary General Meeting
Legal basis: Art. 56 section 1 item 2 of the Act on Public Offering current and periodic information
Pursuant to Art. 399 § 1 of the Commercial Companies Code (hereinafter… Read more
Current report no. 8/2025
Subject: Supervisory Board recommendation concerning allocation of the net profit obtained in 2024
Legal basis: Art. 17 of MAR – inside information
The Management Board of CD PROJEKT S.A. with its registered office in Warsaw (the “Company”), with reference… Read more
Current report no. 7/2025
Subject: The decision of the Management Board to submit a motion to the next General Meeting of the Company to authorise the Management Board to carry out the buy-back of the Company’s own shares to exercise… Read more
Current report no. 6/2025
Subject: Management Board recommendation concerning allocation of the net profit obtained in 2024 Legal basis: Art. 17 of MAR – inside information The Management Board of CD PROJEKT S.A. with its registered office in Warsaw (the “Company”)… Read more
Current report no. 5/2025
Subject: Change of publication date of annual reports for 2024
Legal basis: Art. 56 section 1 item 2 of the Act on Public Offering – current and periodic information
The Management Board of CD PROJEKT S.A. with… Read more