- PDF Draft resolutions of the Ordinary General Meeting of Shareholders
- PDF Supervisory Board report on the remuneration in 2025
- PDF General Meeting Annoucement
- PDF Auditor's report regarding 2025 Remuneration report
- PDF Report of the Supervisory Board of CD PROJEKT S.A. 2025
- PDF Terms and conditions of participation in the General Meeting using remote communication
- PDF Plenipotentiary authorization form and voting rights
- PDF General Meeting regulations
- PDF Appendix to resolution no. 21 to the Ordinary General Meeting
- PDF Information on processing personal data General Meeting of Shareholders