Regulatory Announcements

Subject: Shareholders controlling at least 5% of the vote at the Extraordinary 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

Subject: Resolutions adopted by the Extraordinary 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

• PDF Adopted General Meeting resolutions

Subject: Draft resolutions of the Extraordinary 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 PROJEKT S.A. (the “Company”), hereby… Read more

• PDF EGM draft resolutions

Subject: Convocation of the Extraordinary 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

• PDF Terms and conditions of participation in the General Meeting of CD PROJEKT SA using remote communication

Subject: Publication dates of periodic reports in 2026
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 its registered… Read more