All details concerning the Extraordinary General Meeting of CD PROJEKT S.A. are available here
We invite you to consult our Guide to the General Meeting of CD PROJEKT S.A.
- PDF Management Board announcement concerning convocation of an Extraordinary General Meeting
- PDF Guide to the General Meeting of CD PROJEKT S.A.
- PDF Draft resolutions of the Extraordinary General Meeting of Shareholders of CD PROJEKT S.A.
- 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