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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 2023-03-22 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
Projekty uchwał Nadzwyczajnego Walnego Zgromadzenia Akcjonariuszy - Content (PL)
AGM Information Classification · 97% confidence The document text is very short (257 characters) and explicitly states that the Management Board ('Zarząd') is attaching ('przekazuje w załączeniu') draft resolutions ('projekty uchwał') for an Extraordinary General Meeting of Shareholders ('Nadzwyczajnego Walnego Zgromadzenia Akcjonariuszy') scheduled for April 18, 2023. 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 General Meeting, but since it is an announcement about the materials for the meeting rather than the final voting results (DVA) or the meeting presentation itself (AGM-R), and given the context of providing materials for a shareholder vote, it aligns best with the general category for shareholder meeting materials or a regulatory announcement about them. However, since the content is specifically about the resolutions/drafts for the meeting, AGM-R (AGM Information) is the most appropriate fit, as these are the core documents presented at such a meeting, even if this specific filing is the pre-meeting distribution notice. Given the options, AGM-R covers the subject matter (AGM materials). If the document were longer and contained the actual presentation slides, AGM-R would be certain. As a short notice about the resolutions for the meeting, it is closely related to AGM materials.
2023-03-22 Polish
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).
2023-03-22 English
Regulamin_udzialu_w_walnym_zgromadzeniu_przy_wykorzystaniu_srodkow_komunikacji_elektronicznej.pdf
AGM Information Classification · 98% confidence The document text 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 necessary forms (like the 'Oświadczenie' - Declaration) for shareholders to participate remotely in a General Meeting. This content directly relates to the procedures and materials governing a shareholder meeting, specifically focusing on the rules of participation, which aligns perfectly with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (AGM). Although it is a set of rules rather than a presentation itself, it is intrinsically linked to the AGM process.
2023-03-22 Polish
Ogłoszenie o zwołaniu Nadzwyczajnego Walnego Zgromadzenia - Content (EN)
AGM Information Classification · 98% confidence The document explicitly states it is a 'Convocation of an Extraordinary General Meeting' and details the agenda, eligibility requirements, voting procedures, and materials related to this meeting. This directly aligns with the purpose of an Annual General Meeting (AGM) or Extraordinary General Meeting announcement. Since the definition for AGM-R covers 'Presentations and materials shared during the Annual General Meeting (AGM)', and this document is the official notice/convocation for a General Meeting, AGM-R is the most appropriate classification. It is not a full 10-K, an ER, or a simple RPA, as it contains substantive procedural details for the meeting itself.
2023-03-22 English
Ogłoszenie o zwołaniu Nadzwyczajnego Walnego Zgromadzenia - Content (PL)
AGM Information Classification · 99% confidence The document is a formal notice in Polish, issued by the Management Board ('Zarząd') of CD PROJEKT S.A., announcing the convening of an Extraordinary General Meeting ('Nadzwyczajne Walne Zgromadzenie') scheduled for April 18, 2023. It details the agenda ('porządek obrad'), shareholder rights regarding participation, voting, and obtaining documentation. This content directly relates to the procedures and materials surrounding a general shareholders' meeting. The closest matching category is 'AGM Information' (AGM-R), which covers presentations and materials shared during the Annual General Meeting (AGM). Although this is an Extraordinary General Meeting (EGM), the nature of the announcement (convening notice, agenda, shareholder rights) aligns best with AGM-R compared to other options like Proxy Solicitation (PSI) or a general Regulatory Filing (RNS). Since it is a notice about the meeting itself, AGM-R is the most appropriate fit.
2023-03-22 Polish
Podjęcie decyzji w sprawie utworzenia odpisu dotyczącego Projektu Sirius - Content (EN)
Legal Proceedings Report Classification · 99% confidence The document is titled 'Current report no. 8/2023' and concerns an 'impairment allowance regarding Project Sirius'. It cites 'Art. 17.1 of MAR - inside information', indicating a mandatory disclosure of material, non-public information under EU market abuse regulation. This type of announcement, which details a specific, material event (impairment charge affecting 2022 and Q1 2023 results) that is not a full financial report (like 10-K or IR), a management change, or a dividend notice, fits best under the general category for regulatory announcements that don't have a more specific code. Since it is a specific, material regulatory disclosure that doesn't fit ER, LTR, or CAP, the most appropriate fallback is Regulatory Filings (RNS). It is not a Report Publication Announcement (RPA) because it contains the core information itself, not just an announcement that a report is available.
2023-03-20 English

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