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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 2022-11-16 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
Zgłoszenie wniosku o zwołanie Walnego Zgromadzenia wraz oraz kandydatury na Członka Rady Nadzorczej CD PROJEKT S.A. - Content (EN)
AGM Information Classification · 99% confidence The document is a 'Current report no. 46/2022' concerning a request from a major shareholder (Mr. Marcin Iwiński) to convene an Extraordinary General Meeting (EGM) and include a vote on his candidature for the Supervisory Board. This relates directly to the governance structure and the process of calling a shareholder meeting. While it involves a shareholder request, the core subject matter is the proposed change/candidature for the Board, which falls under Board/Management Information (MANG) or Governance Information (CGR). However, the document explicitly mentions the request to convene a General Meeting and the associated candidature. Since it is an announcement about a proposed action related to the board and a future meeting, and not the final voting results (DVA) or the AGM presentation itself (AGM-R), MANG is a strong fit for management/board changes. Given the context of a shareholder requesting a meeting to vote on a board member, it is fundamentally about board composition and governance. MANG (Board/Management Information) is the most specific fit for announcing a candidature for the Supervisory Board. The document length is short (1687 chars) and it mentions an attachment, but the content itself is the primary announcement, not just a notice of publication, making MANG more appropriate than RPA/RNS.
2022-11-16 English
Zgłoszenie wniosku o zwołanie Walnego Zgromadzenia wraz oraz kandydatury na Członka Rady Nadzorczej CD PROJEKT S.A. - Content (PL)
Regulatory Filings Classification · 95% confidence The document text, written in Polish, discusses a significant shareholder (Marcin Iwiński) requesting the Management Board to convene an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) and proposing a vote on his candidacy for the Supervisory Board (Rada Nadzorcza). The text explicitly mentions that a copy of the request, including the candidate's CV and required declarations, is attached to the report. This content relates to shareholder actions regarding meeting procedures and board composition, which strongly aligns with shareholder meeting materials or governance updates. Since it involves a shareholder requesting a meeting and proposing a candidate, it is closely related to the process leading up to a general meeting. However, the core action is a shareholder request concerning the agenda and board composition, which is a specific type of corporate governance action. Given the options, this is not a standard AGM presentation (AGM-R), nor a formal declaration of voting results (DVA). It is a notification about a significant shareholder's request impacting the governance structure and meeting agenda. Since it involves a formal request impacting the structure/meeting, and the document is short (912 chars) and references attachments, it could be a Regulatory Filing (RNS) or related to governance/shareholder matters. The most specific fit among the provided codes for shareholder-initiated actions regarding board composition and meeting calls is often captured under general regulatory filings or governance/shareholder communications. Given the context of a shareholder proposing a board candidate and requesting an EGM, this is a significant corporate governance event. Since there isn't a specific code for 'Shareholder Requisition for EGM', I will classify it as a Regulatory Filing (RNS) as it is a formal announcement of a significant corporate action initiated by a major shareholder, which is typically disclosed via regulatory channels, or potentially related to Governance (CGR). Given the nature of the announcement (a formal request/filing by a major shareholder), RNS is the most appropriate fallback for specific corporate actions not covered elsewhere. The document is short and announces the filing of documents, suggesting an RNS or RPA, but since it's the substance of the filing itself (not just announcing another report), RNS is better than RPA.
2022-11-16 Polish
Zalacznik_1_CDP_Zestawienie_transakcji_na_akcjach_wlasnych_20_10_22_do_24_10_22.pdf
Transaction in Own Shares Classification · 98% confidence The document is titled 'Załącznik 1 do Raportu Bieżącego nr 45/2022' (Attachment 1 to Current Report no. 45/2022) and contains 'Detailed information on the share purchase transactions' ('Dane szczegółowe o przeprowadzonych transakcjach nabycia akcji własnych'). The content is a detailed table listing dates, number of acquired shares, average price, and total value, specifically detailing transactions where the issuer (CD PROJEKT S.A.) bought back its own shares. This directly corresponds to the definition of 'Transaction in Own Shares' (POS). Although it is an attachment to a Current Report, the specific nature of the data (share repurchase details) makes POS the most accurate classification over a general Regulatory Filing (RNS) or Report Publication Announcement (RPA), as the document itself is the detailed transaction report.
2022-10-25 English
Realizacja i zakończenie skupu akcji własnych - Content (EN)
Transaction in Own Shares Classification · 100% confidence The document is titled 'Current report no. 45/2022' and the subject is 'Execution and completion of share buyback'. The text explicitly details the purchase of the Issuer's own shares (125,290 shares) and confirms that the share buyback program has been concluded. This directly relates to the company transacting in its own stock. Based on the definitions, this aligns perfectly with the 'Transaction in Own Shares' category (POS). The document length is short (2056 chars), but it is a substantive report of an action, not just an announcement of a report's availability, thus ruling out RPA/RNS.
2022-10-25 English
Realizacja i zakończenie skupu akcji własnych - Content (PL)
Transaction in Own Shares Classification · 100% confidence The document text, written in Polish, discusses the acquisition of the company's own shares ('akcji własnych Emitenta'). It details the number of shares bought, the average price, and explicitly states that the share buyback program ('program skupu akcji własnych') has been concluded due to the exhaustion of allocated funds. This activity directly corresponds to the definition of a company repurchasing or selling its own shares. This matches Filing Type Code: POS (Transaction in Own Shares). The document is a formal report detailing the transaction, not just an announcement of a report's publication.
2022-10-25 Polish
Zalacznik_1_CDP_Zestawienie_transakcji_na_akcjach_wlasnych_13_10_22_do_19_10_22.pdf
Transaction in Own Shares Classification · 99% confidence The document is titled "Załącznik 1 do Raportu Bieżącego nr 44/2022 CD PROJEKT S.A." (Attachment 1 to Current Report no. 44/2022 of CD PROJEKT S.A.) and contains "Detailed information on the share purchase transactions" (Dane szczegółowe o przeprowadzonych transakcjach nabycia akcji własnych). This explicitly details the company's transactions involving its own shares (share repurchase/buyback). This directly corresponds to the definition for Transaction in Own Shares (POS). Although it is an attachment to a Current Report, the content itself is highly specific to POS, making POS the most accurate classification for the data presented.
2022-10-20 English

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