Accounting Year: 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

• PDF EGM draft resolutions 28.11.2024

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

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

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

• PDF Request to convene EGM
• PDF EGM draft resolutions
• ZIP Marcin Iwiński
• ZIP Adam Kiciński
• ZIP Beata Cichocka-Tylman
• ZIP David Gardner
• ZIP Agnieszka Słomka-Gołębiowska

Subject: Receipt of resignations of Members of the Supervisory Board of CD PROJEKT S.A. Legal basis: Art. 17 section 1 of MAR – inside information The Management Board of CD PROJEKT S.A. with its registered… Read more

Subject: Notification of the intention to stand as a candidate to the Supervisory Board of the Company, along with resignation from the position of Member of the Management Board Legal basis: Art. 56 section 1… Read more

• PDF Letter from Adam Kiciński

Subject: Notification of major holdings Legal basis: Art. 70 section 1 of the Offerings Act – purchase or sale of major stock package The Management Board of CD PROJEKT S.A. with a registered office in… Read more

• PDF Notification - 17 October 2024 [EN]
• PDF Notification - 17 October 2024 [PL]

Subject: Notification of major holdings Legal basis: Art. 70 section 1 of the Offerings Act – purchase or sale of major stock package The Management Board of CD PROJEKT S.A. with a registered office in… Read more

• PDF Notification - 8 October 2024 [EN]
• PDF Notification - 8 October 2024 [PL]

Subject: Receipt of information concerning the filing of a class action lawsuit regarding technical solutions used by GOG Legal basis: Art. 17 item 1 of the Market Abuse Regulation – inside information The Management Board… Read more