Corporate Governance

StartCorporate Governance

Implementation of corporare governance rules at CD PROJEKT S.A.

PDF A statement on the company's compliance with the corporate governance principles contained in Best Practice for GPW Listed Companies 2021

CD PROJEKT Group Strategy Update – presentation

PDF CD PROJEKT Group Strategy Update - presentation

2020-2025 Incentive Program – Terms and Conditions

PDF Terms and Conditions of the Incentive Program for the Years 2020-2025

Remuneration policy for members of the Management Board and members of the Supervisory Board of the Company

PDF Remuneration policy for members of the Management Board and members of the Supervisory Board of the Company

CD PROJEKT S.A. diversity policy

PDF CD PROJEKT SA diversity policy

CD PROJEKT S.A. Articles of Association – consolidated text

PDF CD PROJEKT S.A. Articles of Association - consolidated text

Internal division of responsibility for specific CD PROJEKT SA activities among Management Board members

PDF Management board - division of duties

Statement regarding the implementation of corporate governance rules at CD PROJEKT S.A.

Supervisory Board Reports

2016-2021 Incentive Program – Terms and Conditions

PDF 2016-2021 Incentive Program - Terms and Conditions2016-2021 Incentive Program - Terms and Conditions