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.
Download PDF
- 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