Regulatory Announcements

Subject: Shareholders controlling at least 5% of the vote at the Ordinary 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

Subject: Resolutions adopted by the Ordinary 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 seat in… Read more

• PDF Resolutions passed at the Ordinary General Meeting of Shareholders

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 draft resolutions… 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 Code (hereinafter… 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 “Company”), with… 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”) 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.