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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 1,595 across all filing types
Latest filing 2025-05-26 AGM 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
English translation of the draft resolutions
AGM Information Classification · 100% 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 · 99% 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
Projekty uchwał Zwyczajnego Walnego Zgromadzenia - Content (EN)
AGM Information Classification · 98% confidence The document explicitly states its subject is 'Draft resolutions of the Ordinary General Meeting' and mentions that these materials will be considered at the meeting scheduled for June 23, 2025. This content directly relates to the agenda and proposals for the Annual General Meeting (AGM). Although it mentions resolutions, it is providing the preparatory materials for the meeting itself, which aligns best with AGM Information (AGM-R). It is not a DVA (which reports the results) or a PSI (which solicits votes based on the final proxy statement). Given the content is the draft resolutions for the AGM, AGM-R is the most appropriate classification.
2025-05-26 English
Projekty uchwał Zwyczajnego Walnego Zgromadzenia - Content (PL)
AGM Information Classification · 98% confidence The document text is very short (332 characters) and explicitly states that the Management Board ('Zarząd') is enclosing ('przekazuje w załączeniu') draft resolutions ('projekty uchwał') for the Annual General Meeting ('Zwyczajnego Walnego Zgromadzenia') scheduled for June 23, 2025, along with the related documentation. It also mentions that these materials are available on the company website. This structure—announcing the availability of meeting materials—strongly suggests a filing related to the AGM, but specifically the announcement/provision of the materials rather than the full meeting transcript or voting results. Since the content is about the materials for the AGM, the most appropriate classification is AGM Information (AGM-R). It is not a mere announcement of publication (RPA) because it explicitly states the materials are being transmitted/enclosed, making it the primary document containing the AGM materials themselves.
2025-05-26 Polish
zal01_Terms_and_conditions_of_participation_in_the_general_meeting_of_CD_PROJEKT_using_remote_communication.pdf
AGM Information Classification · 98% confidence The document text explicitly details the "TERMS AND CONDITIONS OF PARTICIPATION IN THE GENERAL MEETING OF CD PROJEKT S.A. USING REMOTE ELECTRONIC COMMUNICATION TOOLS." It outlines the rules, procedures for declaration, access to the platform, and technical requirements for shareholders attending the General Meeting remotely. This content is directly related to the procedures and materials governing the Annual General Meeting (AGM). Since the document is the set of rules/terms for participation rather than the announcement of the meeting itself or the voting results, the most appropriate classification is AGM Information (AGM-R).
2025-05-26 English
zal02_CD_PROJEKT_S.A._-_Regulamin_zdalnego_uczestnictwa_w_walnym_zgromadzeniu.pdf
AGM Information Classification · 98% confidence The document is titled "REGULAMIN UDZIAŁU W WALNYM ZGROMADZENIU SPÓŁKI CD PROJEKT SPÓŁKA AKCYJNA PRZY WYKORZYSTANIU ŚRODKÓW KOMUNIKACJI ELEKTRONICZNEJ" (Regulations for Participation in the General Meeting of CD PROJEKT S.A. Using Electronic Communication Means). It details the rules, procedures, technical requirements, and registration process for shareholders to participate remotely in a General Meeting (Walne Zgromadzenie). This content directly relates to the procedures and information surrounding a shareholder meeting, specifically outlining how to attend and vote, which aligns with the purpose of materials distributed for such events. While it is not the final voting results (DVA) or the proxy solicitation itself (PSI), it is a set of rules governing participation in the meeting, which is often distributed alongside or as part of the AGM materials. Given the options, 'AGM-R' (AGM Information) is the most appropriate classification as it covers presentations and materials shared during the Annual General Meeting, and these regulations are essential materials for that event.
2025-05-26 Polish

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