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- PDF Management Board announcement concerning convocation of an Ordinary General Meeting
- PDF Guide to the General Meeting of CD PROJEKT S.A.
- PDF Draft resolutions of the Ordinary General Meeting of Shareholders of CD PROJEKT
- PDF Documentation submitted for perusal by the Ordinary General Meeting of Shareholders
- PDF Resolution of the Supervisory Board concerning institution of a remuneration policy at CD PROJEKT S.A.
- PDF Terms and conditions of remote participation in the Ordinary General Meeting of Shareholders
- PDF Plenipotentiary authorization form and voting instructions
- PDF General Meetings regulations
- PDF Current report no. 10/2020 Resolutions adopted by the General Meeting of Shareholders
- PDF Current report 10/2020 appendix
- PDF Current report no. 11/2020 Shareholders controlling at least 5% of the vote at the General Meeting of Shareholders