Corporate Governance
Best Practice for GPW Listed Companies
- PDF Best Practice for GPW Listed Companies 2021 - 29 March 2024
- PDF Best Practice for GPW Listed Companies 2021 - 1 June 2023
- PDF Best Practice for GPW Listed Companies 2021 - 31 March 2023
- PDF Best Practice for GPW Listed Companies 2021 - 29 June 2022
- PDF Best Practice for GPW Listed Companies 2021 - 15 April 2022
- PDF Best Practice for GPW Listed Companies 2021 - 30 July 2021
CD PROJEKT Group Strategy Update
Remuneration policy for members of the Management Board and members of the Supervisory Board of the Company
CD PROJEKT S.A. diversity policy
CD PROJEKT S.A. Articles of Association
Internal division of responsibility for specific CD PROJEKT SA activities among Management Board members
Statement regarding the implementation of corporate governance rules at CD PROJEKT S.A.
- PDF Statement regarding the implementation of corporate governance rules at CD PROJEKT S.A. in 2022
- PDF Statement regarding the implementation of corporate governance rules at CD PROJEKT S.A. in 2021
- PDF Statement regarding the implementation of corporate governance rules at CD PROJEKT S.A. in 2020
- PDF Statement regarding the implementation of corporate governance rules at CD PROJEKT S.A. in 2019
- PDF Statement regarding the implementation of corporate governance rules at CD PROJEKT S.A. in 2018
- PDF Statement regarding the implementation of corporate governance rules at CD PROJEKT S.A. in 2017
- PDF Statement regarding the implementation of corporate governance rules at CD PROJEKT S.A. in 2016
Supervisory Board Reports
- PDF CD PROJEKT S.A. Supervisory Board Report concerning activities in the FY 2022
- PDF CD PROJEKT S.A. Supervisory Board Report concerning activities in the FY 2021
- PDF CD PROJEKT S.A. Supervisory Board Report concerning activities in the FY 2020
- PDF CD PROJEKT S.A. Supervisory Board Report concerning activities in the FY 2019
- PDF CD PROJEKT S.A. Supervisory Board Report concerning activities in the FY 2018
- PDF CD PROJEKT S.A. Supervisory Board Report concerning activities in the FY 2017
- PDF CD PROJEKT S.A. Supervisory Board Report concerning activities in the FY 2016
- PDF CD PROJEKT S.A. Supervisory Board Report concerning activities in the FY 2015
- PDF CD PROJEKT S.A. Supervisory Board Report concerning activities in the FY 2014