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 registered… Read more
Accounting Year: 2024
CD PROJEKT Group audio webcast – Q3 2024 results
CD PROJEKT Group financial results highlights – Q3 2024
CD PROJEKT Group presentation – Q3 2024
Q3 2024 earnings
The CD PROJEKT Group posted 228 million PLN in Q3 revenues owing to strong sales of Cyberpunk 2077, its Phantom Liberty expansion, as well as The Witcher 3 Total post-release sales of Cyberpunk 2077 topped… Read more
Consolidated Report for Q3 2024
Extraordinary General Meeting of CD PROJEKT S.A. – 28 November 2024
- PDF Resolutions adopted by the Extraordinary General Meeting on 28 November 2024
- PDF Management Board announcement concerning convocation of an Extraordinary General Meeting
- PDF Draft resolutions of the Extraordinary General Meeting of Shareholders of CD PROJEKT S.A. convened for 28 November 2024
- PDF EGM guide - November 2024
- PDF Terms and conditions of remote participation in the General Meeting of CD PROJEKT S.A.
- PDF General Meeting regulations
- PDF Plenipotentiary authorization form and voting instructions
- ZIP Statements of resignation of Members of Supervisory Board
- ZIP Agnieszka Słomka-Gołębiowska - Candidature
- ZIP Beata Cichocka-Tylman - Candidature
- ZIP David Gardner - Candidature
- ZIP Adam Kiciński - Candidature
- ZIP Marcin Iwiński - Candidature
- PDF Resolution of the Supervisory Board regarding the draft resolutions
Current report no. 26/2024
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. with… Read more
Current report no. 25/2024
Subject: Convocation of an 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. with its… Read more
Current report no. 24/2024
Subject: Submission of a request to convene a General Meeting, along with Supervisory Board membership candidatures Legal basis: Art. 17 section 1 MAR – inside information The Management Board of CD PROJEKT S.A. with a… Read more