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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 2022-12-20 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
Uchwały podjęte przez Nadzwyczajne Walne Zgromadzenie Spółki - Content (EN)
AGM Information Classification · 99% confidence The document explicitly states it is a 'Current report' disclosing 'Resolutions adopted by the Extraordinary General Meeting' held on December 20, 2022. It mentions that the resolutions and voting outcomes are 'annexed to this report'. Since this document is announcing the results of a shareholder vote from a general meeting (Extraordinary General Meeting), the most specific classification is Declaration of Voting Results & Voting Rights Announcements (DVA). Although it mentions resolutions, the core content is the outcome of those resolutions, which fits DVA better than AGM-R (which is for presentations/materials shared *during* the meeting). Given the short length and the nature of reporting official outcomes, DVA is the correct fit.
2022-12-20 English
Uchwały podjęte przez Nadzwyczajne Walne Zgromadzenie Spółki - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text is in Polish and translates to: 'The Management Board of CD PROJEKT S.A. with its registered office in Warsaw ("the Company") hereby attaches the content of the resolutions adopted during the Extraordinary General Meeting of the Company on December 20, 2022, along with the voting results on individual resolutions and the attachments to the resolutions put to a vote.' Key indicators are: 'Nadzwyczajnego Walnego Zgromadzenia' (Extraordinary General Meeting) and 'wynikami głosowania' (voting results). This directly corresponds to the definition of 'Declaration of Voting Results & Voting Rights Announcements' (Code: DVA), which covers official results from shareholder votes at any general meeting.
2022-12-20 Polish
RB_56_2022_I_Draft_of_resolution_no._5_EN.pdf
AGM Information Classification · 98% confidence The document is explicitly titled 'Resolution no. 5 of 20 December 2022 of the Extraordinary General Meeting of CD PROJEKT S.A.'. It details specific decisions made by the General Meeting regarding the cancellation of an existing Incentive Program and the repeal of prior resolutions. This content directly relates to formal decisions taken during a shareholder meeting, which aligns perfectly with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (AGM) or, in this case, an Extraordinary General Meeting (EGM) resolution. While it involves capital structure changes (repealing warrant issues), the primary nature is the formal outcome of a shareholder vote/meeting.
2022-12-13 English
RB_56_2022_I_Projekt_uchwaly_nr_5_PL.pdf
AGM Information Classification · 99% confidence The document is titled "Uchwała nr 5 z dnia 20 grudnia 2022 roku Nadzwyczajnego Walnego Zgromadzenia Spółki CD PROJEKT Spółka Akcyjna..." which translates to "Resolution No. 5 of December 20, 2022, of the Extraordinary General Meeting of CD PROJEKT S.A....". The content details resolutions passed by a General Meeting regarding the termination of a previous incentive program and subsequent amendments to the company's Articles of Association (Statut Spółki). This type of resolution, specifically detailing the outcome of shareholder voting on corporate matters, aligns best with the definition of AGM Information (AGM-R), as it is a formal resolution from a General Meeting (Nadzwyczajne Walne Zgromadzenie - Extraordinary General Meeting). While it involves corporate governance changes, the primary context is the formal outcome of the meeting itself.
2022-12-13 Polish
Zgłoszenie przez akcjonariusza projektu uchwały nr 5 Nadzwyczajnego Walnego Zgromadzenia zwołanego na dzień 20 grudnia 2022 r. oraz związana z nim zmiana projektu tej uchwały - Content (EN)
AGM Information Classification · 95% confidence The document is a 'Current Report' announcing a change in a draft resolution proposed for an Extraordinary General Meeting (EGM). It details a shareholder submitting a revised draft resolution concerning an Incentive Program and the Management Board's decision to adopt this revised draft. This type of announcement, dealing with shareholder proposals and resolutions for a general meeting, falls under the scope of materials related to shareholder meetings and voting. Since it is an announcement about the content and changes to resolutions for an EGM, it is closely related to the materials presented to shareholders for voting, which aligns best with Proxy Solicitation & Information Statement (PSI) or potentially Regulatory Filings (RNS). However, given the specific focus on shareholder-proposed resolutions for a general meeting, and the fact that the full documentation is made available (as per the last paragraph), it is most accurately classified as related to the solicitation of shareholder input/voting materials. Since there is no specific code for EGM resolution updates, and it is not the final voting result (DVA), the closest fit among the provided options that deals with materials presented to shareholders for a meeting is PSI, although RNS is a strong fallback. Given the content is about the substance of resolutions being voted on at a meeting, PSI is the most specific fit for materials related to shareholder meetings, even if it's an update on the draft.
2022-12-13 English
Zgłoszenie przez akcjonariusza projektu uchwały nr 5 Nadzwyczajnego Walnego Zgromadzenia zwołanego na dzień 20 grudnia 2022 r. oraz związana z nim zmiana projektu tej uchwały - Content (PL)
AGM Information Classification · 95% confidence The document is a current report (raport bieżący) from the Management Board of CD PROJEKT S.A. It references an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie - NWZ) scheduled for December 20, 2022. The core content is an announcement regarding a significant shareholder submitting a draft resolution (Uchwała NWZ nr 5) concerning the cancellation of a motivational program and subsequent changes to the company's Articles of Association. Crucially, the last paragraph states: 'Tekst zaktualizowanej treści projektu Uchwały NWZ nr 5, stanowiący jednocześnie treść zgłoszonego przez Akcjonariusza projektu Uchwały NWZ nr 5 stanowi załącznik do niniejszego raportu.' (The text of the updated draft Resolution NWZ No. 5, which is also the content of the draft Resolution NWZ No. 5 submitted by the Shareholder, is attached to this report.) Furthermore, it directs readers to the company website for the full documentation to be presented to the General Meeting. Because this document is short (2930 chars) and primarily serves to announce changes to draft resolutions for an upcoming meeting and directs the reader to attached/external documentation, it fits the definition of a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS). Given the specific nature of announcing documentation related to a shareholder meeting (which often involves proxy materials or meeting details), RPA is a strong candidate, but since it's a formal regulatory update about meeting documentation, RNS (Regulatory Filings) is the most appropriate general category for such an announcement that isn't the final voting result (DVA) or the proxy material itself (PSI). However, since it explicitly announces the publication/attachment of the full documentation for the NWZ, RPA (Report Publication Announcement) is highly relevant, but RNS is the safest fallback for general regulatory updates not covered elsewhere. Given the context of shareholder meetings and associated documents, this is a regulatory announcement. I will classify it as RNS as it is a general regulatory update regarding meeting documentation.
2022-12-13 Polish

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