- PDF CD PROJEKT S.A. - Articles of Association - consolidated text
- PDF General Meeting Regulations of CD PROJEKT S.A. (current version)
- PDF General Meeting Regulations of CD PROJEKT S.A. (version entering into force upon the opening of the subsequent General Meeting)
- PDF Terms and conditions of remote participation in the Ordinary General Meeting of Shareholders
- PDF CD PROJEKT S.A. Management Board Regulations
- PDF CD PROJEKT S.A. Supervisory Board Regulations
- PDF CD PROJEKT S.A. Audit Committee Regulations
- PDF Dividend Policy of CD PROJEKT S.A.
- PDF CD PROJEKT Group Strategy Update: Long-term Product Outlook – October 2022
- PDF Policy of choosing and rotating an audit firm entitled to audit financial statements and provide permitted non audit services in CD PROJEKT Group
- PDF Remuneration Policy of Members of the Management Board and Members of the Supervisory Board of CD PROJEKT S.A.
- PDF CD PROJEKT - Polish Court Register (KRS) - October 2023
- PDF CD PROJEKT S.A. Supervisory Board report concerning compensation of members of the Management Board and Supervisory Board in 2024
- PDF Business and ethics standards at the CD PROJEKT Group
- PDF Anti Corruption Policy in CD PROJEKT Group
- PDF Disclosure of the tax strategy implemented - 2023
- PDF Code for Suppliers
Document Type: Corporate
Archival corporate documents
- PDF CD PROJEKT S.A. Supervisory Board report concerning compensation of members of the Management Board and Supervisory Board in 2023
- PDF CD PROJEKT S.A. Supervisory Board report concerning compensation of members of the Management Board and Supervisory Board in 2022
- PDF Disclosure of the tax strategy implemented - 2022
- PDF CD PROJEKT S.A. Supervisory Board report concerning compensation of members of the Management Board and Supervisory Board in 2021
- PDF Disclosure concerning the fiscal year spanning - 2020
- PDF CD PROJEKT Group Strategy Update - March 2021
- PDF CD PROJEKT Capital Group strategy for the years 2016-2021