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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 2024-11-28 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
zal01_EGM_draft_resolutions_28.11.2024.pdf
AGM Information Classification · 98% confidence The document explicitly details the 'content of resolutions of the Extraordinary General Meeting of CD PROJEKT S.A. convened on 28 November 2024'. It lists multiple numbered resolutions (Resolution no. 1 through no. 10) covering the election of a Chairperson, approval of the agenda, dismissal and appointment of Supervisory Board members, and amendments to the Articles of Association. These actions—resolutions passed at a General Meeting, especially concerning board composition and corporate governance documents (Articles of Association)—are the core subject matter of a meeting's outcome documentation. Since the document contains the results and content of the votes taken at the meeting, it directly relates to the proceedings of a General Meeting. The most fitting category is 'AGM Information' (AGM-R), as Extraordinary General Meetings (EGM) fall under this umbrella of meeting materials, even though the specific resolutions deal with board changes which might also touch upon MANG or CGR, the primary context is the meeting itself and its results.
2024-11-28 English
zal02_Uchwaly_podjete_na_WZA_28.11.2024.pdf
AGM Information Classification · 98% confidence The document text consists of multiple numbered resolutions ("Uchwała nr X z dnia 28 listopada 2024 roku") passed by the "Nadzwyczajnego Walnego Zgromadzenia" (Extraordinary General Meeting) of CD PROJEKT S.A. These resolutions cover the election of the meeting chairman, approval of the agenda, changes to the Supervisory Board members, and amendments to the Company's Statute (Articles of Association). The key indicators are: 1. **"Walnego Zgromadzenia" (General Meeting):** This points directly to shareholder meetings. 2. **"Uchwała" (Resolution):** The document details the specific decisions made. 3. **Content:** The resolutions deal with governance structure (Board/Supervisory Council appointments, Statute changes). This content strongly aligns with the purpose of an Annual General Meeting (AGM) or an Extraordinary General Meeting (EGM). Since the document details the resolutions passed during the meeting itself, the most appropriate classification is AGM Information (AGM-R), which covers presentations and materials shared during the AGM. While the content also touches upon Board/Management changes (MANG) and Governance (CGR), the primary context is the formal record of the meeting's outcomes.
2024-11-28 Polish
Uchwały podjęte przez Nadzwyczajne Walne Zgromadzenie Spółki - Content (EN)
AGM Information Classification · 99% confidence The document explicitly states it concerns 'Resolutions adopted by the Extraordinary General Meeting of the Company' and details the 'outcome of voting on each resolution'. This 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.
2024-11-28 English
Uchwały podjęte przez Nadzwyczajne Walne Zgromadzenie Spółki - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document text is very short (365 characters) and explicitly states that the Management Board ('Zarząd') is enclosing ('przekazuje w załączeniu') the content of resolutions ('treść uchwał') adopted during an Extraordinary General Meeting ('Nadzwyczajnego Walnego Zgromadzenia') held on November 28, 2024, along with the voting results. This structure—announcing the results/content of a meeting that has already occurred—is characteristic of reporting the outcome of a shareholder vote. The most specific category for official results from shareholder votes is 'Declaration of Voting Results & Voting Rights Announcements' (DVA). Although it relates to a General Meeting, it is reporting the *results* rather than being the presentation materials (AGM-R) or a proxy solicitation (PSI). Given the content focuses entirely on the resolutions and voting outcomes, DVA is the best fit.
2024-11-28 Polish
zal03_Condensed_interim_consolidated_financial_statement_of_the_CD_PROJEKT_Group_Q3_2024.xhtml
Audit Report / Information Classification · 95% confidence The document text provided is an HTML structure containing embedded CSS and font definitions, which is characteristic of a converted PDF file. The document length is extremely large (7,856,389 characters), suggesting it is a full, comprehensive report rather than a brief announcement. The content structure, even truncated, suggests detailed formatting typical of a primary regulatory filing or a large report. Given the size and the nature of the content being a full document (not just an announcement of one), it is most likely the Annual Report (10-K) or a comprehensive Interim Report (IR). Since the text does not explicitly mention '10-K' or 'Interim Report' in the visible snippet, but the sheer volume strongly suggests a major annual filing, I will lean towards 10-K as the default for a very large, comprehensive filing, unless specific quarterly markers are present. However, without explicit headers like 'Form 10-K' or 'Consolidated Financial Statements' for the full year, and considering the possibility of a very large IR, I must rely on the size. A document of this magnitude is almost certainly a full report. If it were an announcement (RPA/RNS), the length would be small. Since it is a massive document, it is the report itself. I will classify it as 10-K based on the assumption that the largest, most comprehensive reports are typically the Annual Reports. Q3 2024
2024-11-26 Polish
zal02_Skonsolidowane_sprawozdanie_finansowe_Grupy_CD_PROJEKT_za_3Q_2024.xhtml.xades
Regulatory Filings Classification · 95% confidence The document text consists entirely of XML-based digital signature metadata (XAdES format) used to authenticate an underlying financial report (specifically referencing 'Skonsolidowane sprawozdanie finansowe Grupy CD PROJEKT za 3Q 2024.xhtml'). Per the Certification Rule, documents that are primarily officer certifications, attestations, or digital signature wrappers—even when referencing a specific report—are classified as Regulatory Filings (RNS) rather than the report itself, as they do not contain the actual financial data. 9M 2024
2024-11-26 Polish

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