Bekanntmachung • Dec 31
Michal Kicinski agreed to acquire Gog Sp. Z O.O. from CD Projekt S.A. (WSE:CDR) for PLN 90.7 million. Michal Kicinski agreed to acquire Gog Sp. Z O.O. from CD Projekt S.A. (WSE:CDR) for PLN 90.7 million on December 29, 2025. A cash consideration of PLN 90.7 million will be paid by the buyer. As part of consideration, PLN 90.7 million is paid towards common equity of Gog Sp. Z O.O. Under the new ownership, GOG will continue to operate independently, supporting gamers and developers through its DRM-free philosophy. Michal Kicinski’s acquisition of GOG is fully financed through committed funding secured at closing
Payment of the Price to the Company will be made in accordance with the Purchase Agreement no later than 7 work days from the execution of the Purchase Agreement.
GoodGame Advisors LLC acted as financial advisor for CD Projekt S.A. Bekanntmachung • May 27
CD Projekt S.A., Annual General Meeting, Jun 23, 2025 CD Projekt S.A., Annual General Meeting, Jun 23, 2025. Bekanntmachung • May 08
CD Projekt S.A. announces Annual dividend, payable on July 09, 2025 CD Projekt S.A. announced Annual dividend of PLN 1.0000 per share payable on July 09, 2025, ex-date on June 27, 2025 and record date on June 30, 2025. Bekanntmachung • Jan 19
CD Projekt S.A. to Report Fiscal Year 2024 Results on Mar 27, 2025 CD Projekt S.A. announced that they will report fiscal year 2024 results on Mar 27, 2025 Bekanntmachung • May 18
CD Projekt S.A., Annual General Meeting, Jun 14, 2024 CD Projekt S.A., Annual General Meeting, Jun 14, 2024. Bekanntmachung • Mar 29
CD Projekt Recommends Dividend for 2023, Payable on June 27, 2024 CD Projekt's board recommended allocating PLN 99.91 million (EUR 23. million) from its 2023 profit for dividend, which amounts to PLN 1 (EUR 0.23) dividend per share. The company's board of directors is proposing that the dividend date be set for June 21 and the payment date for June 27, 2024. From the profit for 2022 CD Projekt also paid a PLN 1 (EUR 0.23) dividend per share. Bekanntmachung • Dec 05
CD Projekt Releases Final, Ultimate Version of Cyberpunk 2077, Both in Boxed and Digital Form CD Projekt has released the final, ultimate version of Cyberpunk 2077, both in boxed and digital form, including the basic version of the game and the story expansion Spectre of Freedom. The launch is accompanied by update 2.1, which also applies to owners of the game on current-generation consoles and PC. The box price of the game for consoles fluctuates between PLN 249 (EUR 57.4) and PLN 259 (EUR 59.6). For PCs, the price is between PLN 219 to PLN 229 (EUR 50.5 to EUR 52.8). These ranges are based on prices in MediaMarkt, Neonet and Euro RTV AGD stores. The total value of direct expenditures on the production of the add-on Cyberpunk 2077: Spectre of Freedom amounted to approximately PLN 273 million (EUR 63 million), and the costs of the global marketing campaign directly implemented by the company in connection with the launch of the add-on amounted to approximately PLN 95 million (EUR 21.9 million). The add-on is priced at PLN 99 (EUR 22.8). The release of the ultimate version is accompanied by a 2.1 update, which will also be released to owners of the Cyberpunk universe games on PlayStation 5, Xbox Series X and S consoles and PC. In addition to the standard bug fixes and the introduction of improvements, the update will add, among other things, the game's eagerly awaited underground system, which will enable movement between 19 stations. The update will also make it possible to listen to the radio while walking - until now. This was only possible when moving in vehicles. Bekanntmachung • Nov 29
CD Projekt Receives Final Settlement Approval in US Class Action Lawsuit CD Projekt has received a notification from the law firm representing the company in the US class action lawsuit, to the effect that the US District Court for the Central District of California had issued an order regarding final approval of the corresponding settlement. The Final Approval of Class Action Settlement confirms the final terms of the settlement reached in the US class action lawsuit (.) and ends the legal proceedings related to the US class action lawsuit filed against the company and other defendants. In mid-December 2021, CD Projekt and its insurer agreed to pay USD 1.85 million to members of the class action suit in the US under a settlement term sheet. In return, members of the class were supposed to relinquish all claims against the company. Four lawsuits were filed in the US by owners of US securities based on the company's shares, later consolidated by the court. The plaintiffs wanted the court to determine if the company misled investors concerning its Cyberpunk 2077 game release, which had several flaws. Bekanntmachung • Jul 27
CD Projekt to Lay Off 9% of Staff of Unit CD Projekt Red CD Projekt plans to lay off 9% of staff of its studio CD Projekt Red by first quarter 2024 and sees the cost of layoffs at PLN 4.5 million, to be booked in third quarter 2023. Layoffs will affect development, publishing as well as back-office staff. Bekanntmachung • Jun 12
CD Projekt S.A. Games to Release Cyberpunk 2077's Expansion Phantom Liberty on September 26 CD Projekt S.A. will release an expansion to Cyberpunk 2077, Phantom Liberty, on September 26. The company also provided a link to pre-ordering the expansion and published its trailer. The company previously pledged to release the expansion in 2023 without providing any more specific timeframe. In late May CD Projekt said it would present the expansion at the Summer Game Fest. Bekanntmachung • May 12
CD Projekt S.A., Annual General Meeting, Jun 06, 2023 CD Projekt S.A., Annual General Meeting, Jun 06, 2023, at 10:00 Central European Standard Time. Location: Warsaw, Jagielloska 74 Warsaw Poland Agenda: To consider Opening of the General Meeting; to consider Election of General Meeting Chairperson; to consider Determining that the General Meeting has been validly convened and is empowered to undertake binding decisions; to consider Approval of General Meeting agenda; to consider Resolution concerning approval of the Company's financial statement for 2022; to consider Resolution concerning the allocation of Company profit obtained in 2022; to consider Resolution concerning amendments to of the Company Articles; to consider Resolution authorizing the Management Board of the Company to carry out buyback of Company shares for redemption; and to consider other matters. Bekanntmachung • Feb 07
the Rosen Law Firm, P.A. Announces Proposed Class Action Settlement on Behalf of Purchasers of CD Projekt S.A The Rosen Law Firm, P.A. announces that the United States District Court for the Central District of California has approved the following announcement of a proposed class action settlement that would benefit purchasers of CD Projekt S.A. Securities (OTCMKTS: OTGLY and OTGLF): YOU ARE HEREBY NOTIFIED, pursuant to an Order of the United States District Court for the Central District of California, that a hearing will be held on June 1, 2023, at 10:00 a.m. before the Honorable Fernando M. Olguin, United States District Judge of the United States District Court for the Central District of California, United States Courthouse, 350 W. 1st Street, 6th Floor, Courtroom 6D, Los Angeles, CA 90012, or by telephonic or videoconference means as directed by the Court for the purpose of determining: (1) whether the proposed Settlement of the claims in the above-captioned Action for consideration including the sum of $1,850,000 should be approved by the Court as fair, reasonable, and adequate; (2) whether the proposed plan to distribute the Settlement proceeds is fair, reasonable, and adequate;(3) whether the application of Lead Counsel for an award of attorneys’ fees of up to 30% of the Settlement Amount, reimbursement of expenses of not more than $40,000, and an award of no more than $5,000 each to Lead and Named Plaintiffs, should be approved; and (4) whether this Action should be dismissed with prejudice as set forth in the Stipulation of Settlement, dated April 28, 2022 (“Stipulation”). If you acquired CD Projekt securities during the period from January 16, 2020 through December 17, 2020, both dates inclusive (“Settlement Class Period”), your rights may be affected by this Settlement, including the release and extinguishment of claims you may possess relating to your ownership interest in CD Projekt securities. Bekanntmachung • Oct 05
CD Projekt S.A. Announces Resignation of Deputy CEO Marcin Iwinski, Effective December 31, 2022 CD Projekt S.A. received resignation from its deputy CEO and major shareholder Marcin Iwinski effective end of December 31, 2022, as Iwinski would like to head the company's supervisory board. Bekanntmachung • Sep 19
CD Projekt S.A.(WSE:CDR) dropped from FTSE All-World Index (USD) CD Projekt S.A.(WSE:CDR) dropped from FTSE All-World Index (USD) Bekanntmachung • Jun 29
CD Projekt S.A. Approves Dividend for the Year 2021, Payable on July 12, 2022 CD Projekt S.A. approved a dividend payment of PLN 1 dividend per share from 2021 earnings, or PLN 100.7 million total payment. Company will set divided rights on July 5 and the payment will follow on July 12. Bekanntmachung • Jun 02
CD Projekt S.A., Annual General Meeting, Jun 28, 2022 CD Projekt S.A., Annual General Meeting, Jun 28, 2022, at 10:00 Central European Standard Time. Location: Company headquarters (Warsaw, Jagielloska 74) Warsaw Poland Agenda: To discuss Election of General Meeting Chairman, to Determine that the General Meeting has been validly convened and is empowered to undertake binding decisions; to grant Approval of General Meeting agenda; to Discuss concerning the Company's managerial reports, the Company's financial statement and the consolidated financial statement for 2021; to consider Resolution concerning approval of the Company's financial statement for 2021; and to discuss the other related matters. Bekanntmachung • Jan 30
CD Projekt Games Signs Formal Settlement Agreement in US Class Action Suit CD Projekt concluded a formal settlement agreement with members of the class action suit in the US. The provisions of the document, referred to as Stipulation and Agreement of Settlement, elaborate upon and are materially consistent with the provisions of the preceding Settlement Term Sheet, which the company agreed to sign in December'21, according to the filing. A separate agreement outlining the circumstances under which CD Projekt may terminate the settlement agreement was also signed, the company added. The settlement agreement was headed to the court, along with a motion for preliminary approval, CD Projekt noted. Mid-December, CD Projekt and its insurer agreed to pay USD 1.85 million to members of the class action suit in the US under a settlement term sheet. In return, members of the class were supposed to relinquish all claims against the company. At issue were four lawsuits filed in the US by owners of US securities based on the company's shares, later consolidated by the court. The plaintiffs wanted the court to determine if the company misled investors concerning its Cyberpunk 2077 game release that was marked with a number of flaws. Bekanntmachung • Dec 17
CD Projekt Agrees to Pay USD 1.85 Million in Settlement in US Class Action Suit CD Projekt agreed to pay USD 1.85 million to members of the class action suit in the US under just signed settlement term sheet. The settlement and execution of the term sheet do not imply "admission of any responsibility on the part of the company or any of the other defendants named in the case. For their part, plaintiffs shall ask the US court for preliminary approval of the settlement, and will do that until January 13, 2022 at the latest. The court is expected to conclude the settlement approval procedure in several months. The company decided to enter into settlement taking into account the time-consuming nature and costs of further court proceedings in the US, and followed advice from its US-based legal representatives in this respect. Bekanntmachung • Dec 10
CD Projekt Games Starts Settlement Talks in US Class Action Suit CD Projekt has started settlement talks with plaintiffs in the ongoing US class action suit, the company said in a market filing. The US court accordingly suspended the proceedings concerning the motion to dismiss, as the parties have decided to enter into negotiations, CD Projekt noted. Should the sides reach an agreement as to the settlement, they will file for its approval by the court, the company said. The court, in turn, will decide on the settlement approval once certain additional conditions are met. Back in May, the company saw the court consolidate four lawsuits filed in the US by owners of US securities based on the company's shares. The plaintiffs want the court to determine if the company misled investors concerning its Cyberpunk 2077 game release that was marked with a number of flaws. Bekanntmachung • Jul 03
CD Projekt to Release Its Mobile Game the Witcher: Monster Slayer CD Projekt will release its mobile game The Witcher: Monster Slayer on July 21. The game will be available on both IOS and Android platforms. Bekanntmachung • May 19
CD Projekt Updates Class Action CD Projekt saw the court consolidate the four lawsuits filed in the US by owners of US securities based on the company's shares, the company said in a market filing. The court also appointed a lead plaintiff, and from now on all four lawsuits will be subject to potential common court proceedings. Bekanntmachung • Apr 18
CD Projekt S.A. Provides Earnings Guidance for the Year 2020 CD Projekt S.A. provided earnings guidance for the year 2020. For the year, the company estimates imply a net take of ca. PLN 984 million in fourth quarter alone on revenues of ca. PLN 1.67 billion, calculations against previously released 9M results show. Bekanntmachung • Feb 28
CD Projekt S.A. to Report Fiscal Year 2020 Final Results on Apr 19, 2021 CD Projekt S.A. announced that they will report fiscal year 2020 final results on Apr 19, 2021 Bekanntmachung • Feb 20
Pawar Law Group Announces Deadline in Securities Class Action Lawsuit Against CD Projekt S.A Pawar Law Group announces that a class action lawsuit has been filed on behalf of shareholders who purchased shares of CD Projekt S.A. from January 16, 2020 through December 17, 2020, inclusive. The lawsuit seeks to recover damages for CD Projekt S.A. investors under the federal securities laws. According to the lawsuit, defendants made false and/or misleading statements and/or failed to disclose that: Cyberpunk 2077 was virtually unplayable on the current-generation Xbox or PlayStation systems due to an enormous number of bugs; as a result, Sony would remove Cyberpunk 2077 from the PlayStation store, and Sony, Microsoft and CD Projekt would be forced to offer full refunds for the game; consequently, CD Projekt would suffer reputational and pecuniary harm; and as a result, defendants’ statements about its business, operations, and prospects, were materially false and misleading and/or lacked a reasonable basis at all relevant times. When the true details entered the market, the lawsuit claims that investors suffered damages. Bekanntmachung • Jan 15
CD Projekt Games to Release First Cyberpunk 2077 Update in Ca. 10 Days Games developer CD Projekt vows to release the first update to its "Cyberpunk 2077" in ca. 10 days. CD Projekt is focused on addressing the problems faced by players across various platforms and, accordingly. Bekanntmachung • Jan 10
Wolf Haldenstein Adler Freeman & Herz LLP Announces Class Action Lawsuit Against Cd Projekt S.A Wolf Haldenstein Adler Freeman & Herz LLP announced that a federal securities class action lawsuit has been filed on behalf of all purchasers of the U.S. listed securities of CD Projekt S.A. who acquired their shares between January 16, 2020 and December 17, 2020, inclusive. Bekanntmachung • Dec 25
Rosen Law Firm Files Securities Class Action Lawsuit Against CD Projekt S.A Rosen Law Firm, announced it has filed a class action lawsuit on behalf of purchasers of the securities of CD Projekt S.A. between January 16, 2020 and December 17, 2020, inclusive. The lawsuit seeks to recover damages for the company’s investors under the federal securities laws. According to the lawsuit, defendants throughout the Class Period made false and/or misleading statements and/or failed to disclose that Cyberpunk 2077 was virtually unplayable on the current-generation Xbox or Playstation systems due to an enormous number of bugs, as a result, Sony would remove Cyberpunk 2077 from the Playstation store, and Sony, Microsoft and the company would be forced to offer full refunds for the game, consequently, the company would suffer reputational and pecuniary harm; and as a result, defendants’ statements about its business, operations, and prospects, were materially false and misleading and/or lacked a reasonable basis at all relevant times. When the true details entered the market, the lawsuit claims that investors suffered damages. Bekanntmachung • Dec 20
CD Projekt S.A. Gaming Suffers Removal of Cyberpunkt 2077 from Play Station Store CD Projekt S.A. latest Cyberpunkt 2077 game was removed by Sony from PlayStation Store until further notice following consultations with the company as to the full refund for gamers who request it, CD Projekt said in a market filing. The company received weak critic and user review scores for Cyberpunk console versions largely due to numerous bugs. The average Metacritic score for the PS4 version is at 54 pts on a 0-100 scale, while user score is at 3.1 pts on a 1-10 scale, Metacritic website shows. Reviews for Xbox version are only slightly better: 55 critics review and 4.2 users review. The metascore for the PC version is at 87 pts and users' reviews at 7.0 pts. 
