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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 2025-05-07 Share Issue/Capital Cha…
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
Projekt uchwały Walnego Zgromadzenia
Share Issue/Capital Change Classification · 1% confidence The document is titled "Uchwała nr [●] z dnia [●] 2025 roku Zwyczajnego Walnego Zgromadzenia spółki CD PROJEKT Spółka Akcyjna" (Resolution No. [●] of the Annual General Meeting of CD PROJEKT S.A.). The content explicitly details a resolution passed by the General Meeting to authorize the Management Board to acquire the company's own shares ('nabywania akcji własnych Spółki') for the purpose of fulfilling obligations under a specific Incentive Program ('Programu Motywacyjnego A'). This action involves capital structure changes (creating a reserve capital) and share repurchase authorization. While it relates to capital (CAP) and potentially governance (CGR), the core subject is the authorization of a share repurchase program decided by the General Meeting. Since the document is the formal resolution itself from the General Meeting regarding a specific corporate action (share repurchase/own shares transaction), it fits best under 'Transaction in Own Shares' (POS) or potentially 'Capital/Financing Update' (CAP). Given the specific focus on authorizing the buyback of own shares ('nabywanie akcji własnych'), POS is the most precise fit. It is not a general AGM presentation (AGM-R) or a simple announcement of a dividend (DIV).
2025-05-07 Polish
Decyzja Zarządu w sprawie skierowania do najbliższego Walnego Zgromadzenia Spółki wniosku o upoważnienie Zarządu do nabywania akcji własnych celem realizacji uprawnień nadanych uczestnikom w pierws...
AGM Information Classification · 1% confidence The document is a formal announcement (Report no. 7/2025) regarding a decision by the Management Board to seek authorization from the General Meeting to execute a share buy-back program. The purpose of this buy-back is specifically to facilitate the exercise of entitlements under an Incentive Program (Incentive Program A). The core subject is the company's intention to repurchase its own shares. This directly aligns with the definition of 'Transaction in Own Shares' (POS), which covers share repurchase programs. Although it mentions the General Meeting, the primary action being announced is the buy-back plan, not the results of a vote (DVA) or the AGM agenda itself (AGM-R). Since the document details the parameters of the intended share repurchase, POS is the most accurate classification.
2025-05-07 English
Decyzja Zarządu w sprawie skierowania do najbliższego Walnego Zgromadzenia Spółki wniosku o upoważnienie Zarządu do nabywania akcji własnych celem realizacji uprawnień nadanych uczestnikom w pierws...
Share Issue/Capital Change Classification · 1% confidence The document text, written in Polish, discusses the Management Board (Zarząd) of CD PROJEKT S.A. deciding to seek approval from the upcoming General Meeting (Walne Zgromadzenie) to acquire the company's own shares (akcji własnych) for the purpose of fulfilling obligations under the Motivational Program A. This action directly relates to the company buying back or repurchasing its own shares. This aligns precisely with the definition for 'Transaction in Own Shares' (Code: POS). The document is a formal report detailing this specific corporate action.
2025-05-07 Polish
Rekomendacja Zarządu w sprawie podziału zysku netto osiągniętego w 2024 r. - Content (EN)
Notice of Dividend Amount Classification · 1% confidence The document explicitly discusses the Management Board's recommendation concerning the allocation of the net profit for the financial year 2024, specifically proposing an amount to be transferred to reserve capital and an amount to be distributed as a dividend (PLN 1.00 per share) with associated dates (dividend date: June 30, 2025; payment date: July 9, 2025). This content directly relates to the announcement of dividend details. Therefore, the most appropriate classification is 'Notice of Dividend Amount' (DIV). It is not a full financial report (10-K or IR), nor is it a general AGM presentation (AGM-R), although the final decision rests with the AGM.
2025-05-07 English
Rekomendacja Zarządu w sprawie podziału zysku netto osiągniętego w 2024 r. - Content (PL)
Notice of Dividend Amount Classification · 1% confidence The document text, written in Polish, explicitly discusses the Management Board's (Zarząd) proposal regarding the distribution of the net profit for the fiscal year 2024. Key elements include the proposed allocation of profit to reserve capital and the recommendation to distribute a portion as a dividend (1.00 PLN per share), along with setting the record date and payment date. This content directly relates to the announcement of a dividend amount and details, which corresponds to the 'Notice of Dividend Amount' definition.
2025-05-07 Polish
zal04_Information_of_the_Management_Board_Selection_of_the_audit_firm.xhtml.xades
Board/Management Information Classification · 1% confidence The document text provided consists almost entirely of XML digital signature blocks ('Signatures') containing cryptographic data (SignedInfo, SignatureValue, KeyInfo, etc.). The URI referenced within the signature block is "Information of the Management Board (Selection of the audit firm).xhtml". This strongly suggests the document is a digitally signed official filing or document related to the management board's decisions, specifically concerning the selection of an audit firm. This topic aligns best with documents concerning governance, management, or audit information. 1. It is not a full Annual Report (10-K) or Interim Report (IR) as the content is metadata/signature, not financial statements. 2. It is not a simple Earnings Release (ER) or Call Transcript (CT). 3. The content explicitly mentions "Information of the Management Board" and "Selection of the audit firm". This points towards either Board/Management Information (MANG) or Audit Report/Information (AR). 4. Since the subject is the *selection of the audit firm*, which is a key governance and oversight function, it fits well under Governance Information (CGR) or potentially Audit Report/Information (AR). 5. Given the specific nature of selecting an auditor, which is a critical governance decision often detailed in board minutes or related filings, MANG (Board/Management Information) is a strong candidate, as is CGR (Governance Information). 6. Reviewing the definitions: MANG is for 'changes in the company's board of directors or senior management.' CGR is for 'internal rules, board structure, and governance practices.' The selection of an auditor is a core governance practice. 7. However, the document structure (XML signature block) is typical of official regulatory submissions in some jurisdictions (like Polish XBRL filings, suggested by the Polish language elements in the certificates). If this document *is* the official filing detailing the selection, it relates to management/governance. 8. Given the explicit mention of 'Information of the Management Board', MANG (Board/Management Information) is the most direct fit for a document detailing a decision made by the board regarding the auditor appointment, even if it's not a change in personnel. 9. If it were a standalone audit opinion, AR would fit, but this is about the *selection* process. 10. I will classify this as MANG (Board/Management Information) due to the explicit reference to 'Information of the Management Board' within the signed content URI, indicating a management decision document.
2025-03-25 Polish

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