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- PDF Convocation of an Ordinary General Meeting
- PDF Guide to the General Meeting of CD PROJEKT S.A. - 25 May 2021
- PDF Draft resolutions
- PDF Motion to extend the agenda of the Ordinary General Meeting of CD PROJEKT S.A. scheduled for 25 May 2021
- PDF Documentation
- PDF Supervisory Board report on compensation
- PDF Terms and conditions of participation in the General Meeting of CD PROJEKT S.A. using remote electronic communication tool
- PDF Appendix - resolutions adopted by the GM