- 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 28 November 2024
- PDF EGM guide - November 2024
- 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
- ZIP Statements of resignation of Members of Supervisory Board
- ZIP Agnieszka Słomka-Gołębiowska - Candidature
- ZIP Beata Cichocka-Tylman - Candidature
- ZIP David Gardner - Candidature
- ZIP Adam Kiciński - Candidature
- ZIP Marcin Iwiński - Candidature
- PDF Resolution of the Supervisory Board regarding the draft resolutions
General Meetings
Extraordinary General Meeting of CD PROJEKT S.A. – 20 February 2024
- PDF Resolutions adopted by the Extraordinary General Meeting
- 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 20 February 2024
- PDF EGM guide - February 2024
- PDF Terms and conditions of remote participation in the General Meeting of CD PROJEKT S.A.
- PDF General Meetings regulations
- PDF Plenipotentiary authorization form and voting instructions
- PDF Resolution of the Supervisory Board regarding the draft resolutions