Skip to main content
CD Projekt logo

CD Projekt — Investor Relations & Filings

Ticker · CDR ISIN · PLOPTTC00011 LEI · 259400TYO5Q8SH8TL437 WAR Publishing, broadcasting, and content production and distribution activities
Open in API
Filings indexed 1,569 across all filing types
Latest filing 2025-05-26 Governance Information
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
Supervisory Board Report for 2024
Governance Information Classification · 1% confidence The document explicitly states: "the Supervisory Board of the Company hereby submits to the Ordinary General Meeting the Supervisory Board Report for the period between 1 January 2024 and 31 December 2024". It details the assessment of financial statements, management reports, sustainability disclosures, dividend recommendations, and the composition/activities of the Supervisory Board for the year 2024. This content strongly aligns with the requirements of a comprehensive annual report or a specific governance/supervisory board report that accompanies the annual filings. Given the detailed assessment of the annual financial statements, management report, and governance structure, it functions as a key component of the annual reporting cycle. Since it is specifically titled as the 'Supervisory Board Report' and covers the full fiscal year, it is most closely related to the comprehensive annual disclosure package. While it contains elements that might overlap with Governance Information (CGR) or Audit Reports (AR), the context of reviewing the full year's financials and management activities points towards the primary annual filing structure. However, looking at the definitions, the document is a report *about* the audit and management activities, and it is being submitted to the General Meeting. The closest fit among the provided codes for a comprehensive annual review document that is not the 10-K itself (which is the US equivalent) or a simple earnings release is the Audit Report/Information (AR), as the majority of the text focuses on the audit opinion, the Supervisory Board's assessment based on that audit, and the recommendation for profit allocation/dividend, which are core components of the annual audit review package presented to shareholders. It is not a simple announcement (RPA/RNS) as the document is very long (56k chars) and contains the full assessment text. Therefore, AR is the most appropriate classification for this detailed Supervisory Board assessment and audit review document.
2025-05-26 English
Raport roczny Rady Nadzorczej
Remuneration Information Classification · 1% confidence The document is titled "SPRAWOZDANIE RADY NADZORCZEJ CD PROJEKT S.A. O WYNAGRODZENIACH CZŁONKÓW ZARZĄDU I RADY NADZORCZEJ ZA 2024 ROK" (Report of the Supervisory Board of CD PROJEKT S.A. on the Remuneration of Management Board and Supervisory Board Members for 2024). The content details the remuneration policy, compensation structure, and specific amounts paid to the Management Board and Supervisory Board members for the year 2024. This directly corresponds to the definition of Remuneration Information, which is mapped to the code DEF 14A (Proxy Solicitation & Information Statement, often used for executive compensation disclosures in US contexts, but here it aligns best with the specific content about remuneration reports, which is often disclosed alongside proxy materials or as a standalone governance document). Reviewing the provided definitions: - DEF 14A: Remuneration Information (Report detailing compensation for top executives and directors). - CGR: Governance Information (Internal rules, board structure, governance practices). Since the primary and explicit focus is the detailed report on remuneration ('Sprawozdanie o wynagrodzeniach'), DEF 14A is the most precise fit, even though the document is Polish and might not be a literal SEC Form DEF 14A, it serves the exact functional purpose described in the definition for DEF 14A.
2025-05-26 Polish
Dokumenty przedstawiane Walnemu Zgromadzeniu
Audit Report / Information Classification · 1% confidence The document contains multiple resolutions from the Supervisory Board of CD PROJEKT S.A. dated March, May, and May 2025. Key topics covered include: 1. Resolution 8/2025: Adoption of the assessment of the separate and consolidated financial statements for 2024, the Management Board report, and the Sustainability statement, and submitting these to the AGM for approval. 2. Resolution 13/2025: Assessment of the Management Board's proposal for the distribution of net profit for 2024, including setting dividend dates. 3. Resolution 15/2025: Adoption of the Supervisory Board Report on the remuneration of Management Board and Supervisory Board Members for 2024, and submitting it for auditor review and AGM approval. These resolutions deal with the formal approval and submission of annual financial reports, profit distribution (dividend), and remuneration reports, all preparatory steps leading up to the Annual General Meeting (AGM). While it touches upon financial statements (10-K/IR content) and remuneration (DEF 14A content), the document itself is a set of formal resolutions by the Supervisory Board concerning these items and their submission to the shareholders' meeting. The content strongly relates to the governance and preparatory materials for the AGM, specifically concerning the approval of annual reports and remuneration, which often fall under the scope of proxy materials or governance filings. However, the most specific item that is explicitly adopted and submitted for shareholder approval is the 'Sprawozdanie Rady Nadzorczej o wynagrodzeniach' (Supervisory Board Report on remuneration). This aligns closely with the definition of Remuneration Information (DEF 14A). Given that the document is a collection of resolutions approving and submitting the annual financial statements, the management report, and the remuneration report for shareholder approval, it functions as a key governance document leading up to the AGM. Since the remuneration report adoption is a distinct, final action described, and remuneration reports are specifically covered by DEF 14A, this is the strongest fit among the specific codes, even though it also covers financial statement approval (which would typically be part of the 10-K or IR package). I will classify this as DEF 14A because the adoption of the remuneration report is a distinct, final action detailed in the last resolution, and this category is specifically defined for compensation reports. FY 2024
2025-05-26 Polish
Opinia Zarządu / Management Board opinion
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.
2025-05-26 Polish
English translation of the draft resolutions
AGM Information Classification · 1% confidence The document explicitly details the 'Draft 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 standalone and consolidated), approval of the Management Board Report, allocation of 2024 profit (including dividend setting), and granting of discharge to board members for their 2024 duties. These are the core items discussed and voted upon at an Annual General Meeting (AGM). Therefore, the document is best classified as AGM Information.
2025-05-26 English
Projekty uchwał PL
AGM Information Classification · 1% confidence The document text consists of multiple 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 the approval of the 2024 financial statements, the distribution of profit (including dividend declaration), and the granting of discharge (absolutorium) to board members for the 2024 fiscal year. This content is the core material presented and voted upon during an Annual General Meeting (AGM). Although it contains financial approvals, the primary context is the meeting itself and the formal resolutions passed there, making 'AGM Information' the most appropriate classification over '10-K' or 'ER'.
2025-05-26 Polish

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.