- PDF Resolutions passed at the Ordinary General Meeting of Shareholders
- PDF Convocation of the Ordinary General Meeting
- PDF Draft resolutions of the Ordinary General Meeting of Shareholders
- PDF Guide to the Annual General Meeting
- PDF Documentation submitted for perusal by the Ordinary General Meeting of Shareholders
- PDF Merger Plan CDPSA - SPOKKO
- PDF Supervisory Board report on remuneration in 2022
- PDF Resolution of the Supervisory Board regarding the draft resolutions
- PDF Financial statement of CD PROJEKT RED STORE for 2022
- PDF Management Board report on CD PROJEKT RED STORE for 2022
- PDF Audit report concerning the financial statement of CD PROJEKT RED STORE sp. z o.o. for 2022
- PDF CD PROJEKT S.A. General Meetings regulations
- PDF Regulation regarding remote electronic communication participation in the General Meeting
- PDF Plenipotentiary authorization form and voting rights