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- PDF Management Board announcement concerning convocation of an Extraordinary General Meeting
- PDF Draft resolutions of the Extraordinary General Meeting of Shareholders of CD PROJEKT S.A. convened for 11 March 2026
- PDF EGM guide - March 2026
- PDF Terms and conditions of remote participation in the General Meeting of CD PROJEKT S.A.
- PDF General Meeting regulations
- PDF Plenipotentiary authorization form and voting instructions