- PDF Announcement of convocation of the ordinary general meeting of shareholders
- PDF Draft resolutions to be debated at the Ordinary General Meeting of Shareholders of CD PROJEKT S.A. which will take place on 6 May 2014
- PDF Documentation submitted for perusal by the Ordinary General Meeting of CD PROJEKT S.A. convened on 6 May 2014
- PDF Plenipotentiary Authorization Form
Results:
Consolidated Annual Report for 2013
- PDF President of the Board’s address to Shareholders
- PDF Consolidated financial statement for 2013
- PDF Management Board Report on CD PROJEKT Group activities in 2013
- PDF Management Board statement concerning the accuracy and completeness of the CD PROJEKT Capital Group consolidated financial statement
- PDF Statement regarding the implementation of corporate governance rules at the CD PROJEKT Capital Group in 2013
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