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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 2021-04-29 Remuneration 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
Sprawozdanie RN o wynagrodzeniach
Remuneration Information Classification · 99% confidence The document title is "Sprawozdanie Rady Nadzorczej CD PROJEKT S.A. o wynagrodzeniach członków Zarządu i Rady Nadzorczej za lata 2019-2020" which translates to "Report of the Supervisory Board of CD PROJEKT S.A. on the remuneration of the Management Board and Supervisory Board members for the years 2019-2020". This explicitly details the compensation structure and amounts paid to the management and supervisory bodies over a specific period. This aligns perfectly with the definition of Remuneration Information (DEF 14A), which covers compensation for top executives and directors.
2021-04-29 Polish
Dokumentacja przedkładana do rozpatrzenia Zwyczajnemu Walnemu Zgromadzeniu CD PROJEKT S.A
AGM Information Classification · 98% confidence The document text is primarily composed of resolutions (Uchwały) from the Supervisory Board (Rada Nadzorcza) of CD PROJEKT S.A. dated April 28, 2021, concerning materials to be presented to the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie) scheduled for May 25, 2021. The content explicitly reviews and prepares for submission to the General Meeting the Annual Report (Raport Roczny) for 2020, the Financial Statements (Sprawozdanie Finansowe) for 2020, the proposal for profit distribution (dividend), and the Supervisory Board's own report on its activities and governance for 2020. Since the document is a collection of resolutions and reports *prepared for* and *submitted to* the General Meeting, and it deals extensively with the annual financial reporting cycle and governance review, it strongly relates to the AGM process. However, the core content is the review of the annual financial statements and the recommendation for dividend distribution, which are key components of the materials presented at an AGM. Given the context of preparing materials for the AGM, and the inclusion of the Supervisory Board's report on governance and internal controls (which touches upon Governance Information - CGR), the most fitting primary category is AGM-R, as it represents the documentation package for that meeting. It is not the 10-K itself, but the preparatory documentation for the shareholder vote.
2021-04-29 Polish
Projekty uchwał Zwyczajnego Walnego Zgromadzenia CD PROJEKT S.A. zwołanego na maja 2021
AGM Information Classification · 99% confidence The document text is titled "Projekty uchwał Zwyczajnego Walnego Zgromadzenia Akcjonariuszy CD PROJEKT S.A. zwołanego na dzień 25 maja 2021 roku" (Draft resolutions of the Annual General Meeting of Shareholders of CD PROJEKT S.A. convened for May 25, 2021). It details numerous resolutions concerning the approval of financial statements for 2020, dividend distribution, and granting of discharge (absolutorium) to management board members for their duties during 2020. These documents are the core materials presented and voted upon during an Annual General Meeting (AGM). Since the document contains the draft resolutions intended for voting at the AGM, the most appropriate classification is AGM Information (AGM-R), which covers presentations and materials shared during the AGM.
2021-04-29 Polish
Projekty uchwał Zwyczajnego Walnego Zgromadzenia Akcjonariuszy - Content (EN)
AGM Information Classification · 95% confidence The document is titled 'Current report No. 23/2021' and the subject is 'Draft resolutions of the Ordinary General Meeting'. It explicitly states that the Management Board is disclosing the draft resolutions to be considered at the Ordinary General Meeting (OGM) scheduled for May 25, 2021. This content directly relates to the agenda and preparatory materials for an AGM. While it is an announcement, the specific nature of announcing draft resolutions for an AGM points more directly to AGM-R (AGM Information) than the general RPA or RNS, as it contains the core substance being voted upon, even if it's the draft. However, given the short length (996 chars) and the mention that materials 'may also be accessed on the Company website', it functions as a notification about the AGM materials. Since the content is specifically about the resolutions for the OGM, AGM-R is the most precise fit, representing the information shared regarding the meeting.
2021-04-29 English
Projekty uchwał Zwyczajnego Walnego Zgromadzenia Akcjonariuszy - Content (PL)
AGM Information Classification · 95% confidence The document text is very short (333 characters) and explicitly states that the management board ('Zarząd') is attaching ('przekazuje w załączeniu') draft resolutions ('projekty uchwał') for the Annual General Meeting ('Zwyczajnego Walnego Zgromadzenia') scheduled for May 25, 2021, along with Supervisory Board documentation. It also mentions these materials are available on the company website. This structure—announcing the availability of meeting materials—strongly suggests a filing related to the AGM, but since it is an announcement about the materials rather than the full presentation or voting results, it fits best under the category for materials related to the AGM or a general regulatory announcement. Given the content is specifically about the resolutions and documentation for the ZWZ (AGM), AGM-R (AGM Information) is the most specific fit, as these are the core documents presented at the meeting. If the document were only announcing the *date* of the AGM, it might be different, but here it is distributing the *proposals* for the AGM.
2021-04-29 Polish
Remote parcitipation in GM - terms and conditions
AGM Information Classification · 98% confidence The document text exclusively 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, technical requirements, and required declarations for shareholders wishing to attend and vote at the General Meeting remotely. This content is directly related to the procedures and materials surrounding the Annual General Meeting (AGM). Since it is not the official results (DVA) or the proxy solicitation materials themselves (PSI), but rather the governing rules for participation, it aligns best with the general category for AGM-related documentation, which is AGM-R (AGM Information).
2021-04-29 English

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