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 2024-02-20 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_RB_4_2024_-_Zalacznik_-_Podjete_uchwaly__PL_.docx.pdf
AGM Information Classification · 98% confidence The document text is titled "Treść uchwał podjętych na Nadzwyczajnym Walnym Zgromadzeniu spółki CD PROJEKT S.A. zwołanym na dzień 20 lutego 2024 roku" (Content of resolutions adopted at the Extraordinary General Meeting of CD PROJEKT S.A. convened for February 20, 2024). It explicitly details resolutions (Uchwała nr 1, nr 2, nr 3) passed during a General Meeting, including the election of the Chairman, adoption of the agenda, and setting performance conditions for a motivational program. This content directly relates to the proceedings and outcomes of a shareholder meeting. The most appropriate classification is AGM-R (AGM Information), as it documents the resolutions passed at a General Meeting (even if it is an Extraordinary one, the core function aligns best with AGM-R over other options like DVA, which is strictly for *results* declaration, whereas this document contains the full resolutions).
2024-02-20 Polish
Uchwały podjęte przez Nadzwyczajne Walne Zgromadzenie Spółki - Content (EN)
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document explicitly states it concerns 'Resolutions adopted by the Extraordinary General Meeting' and provides 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 (AGM or EGM). The document is short and appears to be an announcement summarizing the results, which fits DVA better than AGM-R (which is usually the presentation material itself).
2024-02-20 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 (239 characters) and explicitly states that the management board ('Zarząd') is attaching the content of the resolutions ('treść uchwał') adopted during the Extraordinary General Meeting ('Nadzwyczajnego Walnego Zgromadzenia') held on February 20, 2024, along with the voting results. This content directly relates to the official results from a shareholder vote at a general meeting. Therefore, the most appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA).
2024-02-20 Polish
Tłumaczenie projektów uchwał Walnego Zgromadzenia na język angielski
AGM Information Classification · 98% confidence The document explicitly details 'Draft resolutions of the Extraordinary General Meeting of Shareholders of CD PROJEKT S.A. convened on 20 February 2024'. It lists specific resolutions (No. 1, 2, and 3) concerning the election of a chairperson, approval of the agenda, and determination of an Earnings Condition for an incentive program, all voted upon during this meeting. This content is characteristic of the formal documentation produced during or immediately following a General Meeting, specifically detailing the outcomes of shareholder votes. Since the document contains the resolutions themselves, it is best classified as AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (or Extraordinary General Meeting, as indicated here). It is not a DVA (Declaration of Voting Results) because it presents the resolutions themselves, not just the final tally of votes, and it is not a DEF 14A (Remuneration Information) as the focus is on meeting procedure and incentive structure, not executive pay disclosure.
2024-01-22 English
Projekty uchwał Walnego Zgromadzenia
AGM Information Classification · 98% confidence The document text consists of several numbered resolutions ('Uchwała nr 1', 'Uchwała nr 2', 'Uchwała nr 3') passed by the 'Nadzwyczajnego Walnego Zgromadzenia' (Extraordinary General Meeting) of CD PROJEKT S.A. on February 20, 2024. These resolutions concern procedural matters (electing a chairman, adopting the agenda) and a specific business decision (setting a performance condition for a long-term incentive plan). Documents detailing the proceedings, resolutions, and proposals presented at a General Meeting, especially when they are the primary content rather than just an announcement of a meeting, fall under the category of AGM Information. The code AGM-R specifically covers 'Presentations and materials shared during the Annual General Meeting (AGM)', which is the closest fit for the formal resolutions of an EGM/AGM.
2024-01-22 Polish
Projekty uchwał Nadzwyczajnego Walnego Zgromadzenia - Content (EN)
AGM Information Classification · 95% confidence The document explicitly states it concerns 'Draft resolutions of the Extraordinary General Meeting' scheduled for February 20, 2024. This material is preparatory information for a shareholder meeting, intended to inform voters about the proposals. This aligns closely with the purpose of Proxy Solicitation & Information Statements (PSI), which provide information to request votes for meetings. While it is related to an EGM, it is not the final voting results (DVA) or the AGM presentation itself (AGM-R). Given the context of providing draft resolutions for an upcoming meeting, PSI is the most appropriate fit.
2024-01-22 English

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.