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CD Projekt — Investor Relations & Filings

Ticker · CDR ISIN · PLOPTTC00011 LEI · 259400TYO5Q8SH8TL437 WAR Publishing, broadcasting, and content production and distribution activities
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Filings indexed 1,569 across all filing types
Latest filing 2025-06-23 Notice of Dividend Amou…
Country PL Poland
Listing WAR CDR

About CD Projekt

https://www.cdprojekt.com/en/

CD Projekt is a video game company that operates through two primary segments: its development studio, CD PROJEKT RED, and its digital distribution platform, GOG.com. The company is renowned for developing critically acclaimed, story-driven role-playing games (RPGs) that emphasize narrative depth and technical innovation. Its flagship franchises include the globally recognized "The Witcher" series and the futuristic open-world game "Cyberpunk 2077". CD PROJEKT RED focuses on creating immersive worlds with memorable stories and high production quality, targeting a global audience of gamers who appreciate expansive gameplay and complex narratives.

Recent filings

Filing Released Lang Actions
Informacja dotycząca decyzji Zwyczajnego Walnego Zgromadzenie w przedmiocie wypłaty dywidendy - Content (PL)
Notice of Dividend Amount Classification · 1% confidence The document text explicitly states that the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie) passed a resolution regarding the payment of a dividend (wypłaty dywidendy) amounting to PLN 1.00 per share. It specifies the record date (Dzień dywidendy) and the payment date (dywidenda zostanie wypłacona). This content directly corresponds to the definition of a Notice of Dividend Amount.
2025-06-23 Polish
Akcjonariusze posiadający co najmniej 5% głosów na Zwyczajnym Walnym Zgromadzeniu Spółki - Content (EN)
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document explicitly details the percentage of votes controlled by specific shareholders (Marcin Iwinski, Michał Kicinski, etc.) at an Ordinary General Meeting (OGM) held on June 23, 2025. This content directly relates to the results of a shareholder vote, which aligns perfectly with the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). It is not an AGM presentation (AGM-R), a general management change (MANG), or a director's dealing report (DIRS), but a specific announcement of voting power distribution post-meeting or related to the meeting's structure.
2025-06-23 English
Akcjonariusze posiadający co najmniej 5% głosów na Zwyczajnym Walnym Zgromadzeniu Spółki - Content (PL)
AGM Information Classification · 1% confidence The document text is in Polish and details the voting results from a 'Zwyczajnym Walnym Zgromadzeniu Spółki' (Ordinary General Meeting of the Company). It specifically lists major shareholders (those holding at least 5% of the votes) and the percentage of votes they cast at this meeting. This content directly corresponds to the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA), which covers official results from shareholder votes at any general meeting.
2025-06-23 Polish
zal01_Zalacznik_nr_2_-_Opinia_Zarzadu.pdf
Capital/Financing Update Classification · 1% confidence The document is titled "Opinion of the Management Board of CD PROJEKT S.A. [...] on concerning exclusion of the pre-emptive right of existing shareholders..." and discusses proposed amendments to an Incentive Program (Program Motywacyjny B) involving the issuance of new shares and warrants, requiring the exclusion of pre-emptive rights. This action is being presented to the Ordinary General Meeting (Walne Zgromadzenie). Documents detailing management's justification for significant corporate actions, especially those affecting shareholder rights like pre-emptive rights, often fall under governance or capital structure disclosures. Since the core subject is the justification for excluding pre-emptive rights related to a capital increase/incentive plan, it strongly relates to capital structure changes and management's rationale. While it involves capital (CAP), the primary function here is the formal justification presented by the Board for a specific corporate governance/shareholder decision, which aligns closely with documents related to shareholder meetings and corporate structure changes. Given the options, this document is a formal opinion/justification presented in the context of a General Meeting resolution concerning capital structure changes (issuance of shares/warrants and exclusion of pre-emptive rights). This is not a standard 10-K, ER, or IR. It is a specific management justification related to capital/financing activities (CAP) or potentially governance (CGR). However, the focus on warrants, share issuance, and the exclusion of pre-emptive rights makes 'Capital/Financing Update' (CAP) the most fitting category, as it directly addresses the mechanics of a capital change, even if presented as a formal opinion.
2025-06-23 Polish
zal03_Appendix_no._1_-_Ordinary_General_Meeting_resolutions.pdf
AGM Information Classification · 1% confidence The document explicitly details the 'Resolutions of the Ordinary General Meeting of Shareholders of CD PROJEKT S.A. convened on June 23, 2025'. It lists multiple resolutions covering the election of a chairperson, approval of the agenda, approval of the 2024 financial statements (both individual and consolidated), approval of the Management Board Report, allocation of profit (including dividend details), and granting of discharge to board members. These documents are the official record of decisions made during an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information).
2025-06-23 English
zal02_Zalacznik_nr_1_-_Uchwaly_Zwyczajnego_Walnego_Zgromadzenia.pdf
AGM Information Classification · 1% confidence The document text consists entirely of numbered resolutions ('Uchwała nr X') passed by the 'Zwyczajnego Walnego Zgromadzenia' (Ordinary General Meeting) of CD PROJEKT S.A. on June 23, 2025. These resolutions cover procedural matters (electing the chairman, adopting the agenda), approval of the 2024 financial statements (individual and consolidated), approval of the management report, approval of the dividend distribution, and granting of discharge (absolutorium) to board members for the 2024 fiscal year. The core content is the formal record of decisions made during the Annual General Meeting. This directly corresponds to the definition of AGM Information.
2025-06-23 Polish

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