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- PDF CD PROJEKT S.A. Management Board announcement concerning the convocation of the Extraordinary General Meeting
- PDF Draft resolutions of the Extraordinary General Meeting of Shareholders
- PDF Plenipotentiary authorization form and voting instructions
- PDF Current report no. 41/2016: Draft amendment of a resolution on the agenda of the Extraordinary General Meeting of the Company convened for 29 November 2016
- PDF Attachment do Current report no. 41/2016
- PDF Announcement of an adjournment of the EGM of CD PROJEKT S.A. and the text of the resolutions adopted by the EGM before the announcement of the adjournment of the Meeting
- PDF Text of the resolutions adopted by the Extraordinary General Meeting on 29 November 2016
- PDF Submission of proposed change in a draft resolution to be considered by the Extraordinary General Meeting of the Company on 29 November 2016
- DOCX A draft resolution to be considered by the Extraordinary General Meeting of the Company on 29 November 2016