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- PDF Resolutions adopted by the Ordinary General Meeting of CD PROJEKT S.A.
- PDF CD PROJEKT S.A. announcement concerning convocation of an Ordinary General Meeting
- PDF Draft resolutions of the CD PROJEKT S.A. General Meeting convened on 8 May 2018
- PDF Documentation submitted to the Ordinary General Meeting of CD PROJEKT S.A.
- PDF Plenipotentiary authorization form and voting instructions