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 1,595 across all filing types
Latest filing 2024-05-16 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
zal02_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).
2024-05-16 English
zal01_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.
2024-05-16 Polish
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia - Content (EN)
AGM Information Classification · 99% confidence The document explicitly states in the subject line: "Convocation of the Ordinary General Meeting". The body details the agenda for this meeting, including discussions on approving financial statements for 2023, approving management reports, and granting discharge to board members. This content is characteristic of the official notice and materials related to an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information). The document length is substantial (over 15,000 characters), indicating it is the primary notice, not just a brief announcement of a report (RPA/RNS).
2024-05-16 English
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia - Content (PL)
AGM Information Classification · 99% confidence The document explicitly states that the Management Board ('Zarząd') is convening an 'Zwyczajne Walne Zgromadzenie Spółki' (Ordinary General Meeting of the Company) on June 14, 2024, and lists a detailed agenda ('porządek obrad'). The agenda includes reviewing annual reports for 2023, approving financial statements, and voting on management discharge ('absolutorium'). This content is the official notice and materials related to the Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2024-05-16 Polish
Rekomendacja Rady Nadzorczej w sprawie podziału zysku netto osiagnietego w 2023 r. - Content (EN)
Notice of Dividend Amount Classification · 98% confidence The document is titled 'Current report no. 7/2024' and concerns the Supervisory Board's recommendation regarding the allocation of the net profit for 2023, specifically proposing a dividend distribution of PLN 99,910,510.00 (PLN 1.00 per share) and setting the dividend dates. This content directly relates to the announcement of dividend amounts and payment 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 regulatory filing (RNS), as it addresses a specific shareholder action.
2024-04-17 English
Rekomendacja Rady Nadzorczej w sprawie podziału zysku netto osiagnietego w 2023 r. - Content (PL)
AGM Information Classification · 99% confidence The document text, written in Polish, discusses the Supervisory Board's (Rada Nadzorcza) opinion on the Management Board's (Zarząd) proposal regarding the distribution of the net profit for the year 2023. Specifically, it details the recommendation to allocate a portion of the profit to the reserve capital and another portion to be distributed to shareholders as a dividend (1.00 PLN per share), including the proposed dividend date and payment date. This content directly relates to the announcement of dividend amounts and details for shareholders. Therefore, the appropriate classification is 'Notice of Dividend Amount' (DIV). The document is the actual announcement, not just a notice that a report is available.
2024-04-17 Polish

Browse filings by year

11 years

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.