Subject: Publication dates of periodic reports in 2025
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 office in Warsaw (the “Company“), pursuant to § 80 section 1 of the Finance Minister’s regulation of 29 March 2018 regarding publication of current and periodic reports by issuers of securities and conditions under which reports legally required by non-member states are considered equivalent to same (the “Regulation“) hereby announces the dates of publication of periodic reports in 2025:
Periodic reports for 2024:
- Separate and consolidated annual reports for 2024 – 27 March 2025
Periodic reports for 2025:
- Consolidated quarterly report for Q1 2025 – 28 May 2025
- Consolidated semiannual report for H1 2025 – 28 August 2025
- Consolidated quarterly report for Q3 2025 – 26 November 2025
The Management Board of the Company also announces that, pursuant to § 79 section 2 of the Regulation, the Company will not publish quarterly reports for Q4 2024 and Q2 2025.
Furthermore, the Company announces that in accordance with § 62 sections 1 and 3 of the aforementioned Regulation, the consolidated quarterly and semiannual reports will include abridged versions of quarterly and semiannual separate financial reports respectively. Accordingly, the Company will not publish separate quarterly reports or a separate semiannual report.
Disclaimer: This English language translation has been prepared solely for the convenience of English-speaking readers. Despite all the efforts devoted to this translation, certain discrepancies, omissions or approximations may exist. In case of any differences between the Polish and the English versions, the Polish version shall prevail. CD PROJEKT, its representatives and employees decline all responsibility in this regard.