Accounting Year: 2024

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… 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 2023
• PDF Auditor's report regarding 2023 Remuneration report
• PDF Report of the Supervisory Board of CD PROJEKT S.A. 2023

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… Read more

• PDF Regulation regarding remote electronic communication participation in the General Meeting

Subject: Supervisory Board recommendation concerning allocation of the net profit obtained in 2023 Legal basis: Art. 17 of MAR – Inside information The Management Board of CD PROJEKT S.A. with its registered office in Warsaw (the… Read more

Subject: Management Board recommendation concerning allocation of the net profit obtained in 2023 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

Subject: Shareholders controlling at least 5% of the vote at the Extraordinary General Meeting of Shareholders Legal basis: Art. 70 item 3 of the Offerings Act – shareholders controlling at least 5% of the vote… Read more