Regulatory Announcements

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”) hereby announces… 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 at… Read more

Legal basis: Art. 56 section 1 item 2 of the Offerings Act current and periodic information
Subject: Resolutions adopted by the Extraordinary General Meeting
Management Board of CD PROJEKT S.A., with registered seat in Warsaw (“the Company”)… Read more

• PDF Resolutions adopted by the Extraordinary General Meeting

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 its registered… Read more

• PDF Draft resolutions of the Extraordinary General Meeting of Shareholders of CD PROJEKT S.A. convoked for 20 February 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 registered seat… Read more

• PDF Terms and conditions of remote participation in the General Meeting of CD PROJEKT S.A.

Subject: Publication dates of periodic reports in 2024 
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