Subject: Draft resolutions of the Ordinary General Meeting Legal basis: Art. 56 section 1 item 2 of the Act on Public Offering current and… Read more

• PDF Draft resolutions of the Ordinary General Meeting of Shareholders
• PDF Documentation submitted for perusal by the Ordinary General Meeting of Shareholders
• PDF Supervisory Board report on remuneration in 2024
• PDF Auditor's report regarding 2024 Remuneration report
• PDF Report of the Supervisory Board of CD PROJEKT S.A. 2024
• PDF Opinion of the Management Board concerning exclusion of the pre-emptive right

Subject: Convocation of the Ordinary General Meeting Legal basis: Art. 56 section 1 item 2 of the Act on Public Offering current and… Read more

• PDF Regulation regarding remote electronic communication participation in the General Meeting