Download PDF
- PDF Resolutions passed at the Ordinary General Meeting of Shareholders
- PDF Convocation of the Ordinary General Meeting
- PDF Draft resolutions of the Ordinary General Meeting of Shareholders
- PDF Guide to the Annual General Meeting
- PDF Documentation submitted for perusal by the Ordinary General Meeting of Shareholders
- PDF Supervisory Board report on remuneration in 2023
- PDF Auditor's report regarding 2023 Remuneration report
- PDF Resolution of the Supervisory Board regarding the draft resolutions
- PDF Supervisory Board Report of CD PROJEKT S.A. 2023
- PDF CD PROJEKT S.A. General Meetings regulations
- PDF Regulation regarding remote electronic communication participation in the General Meeting
- PDF Plenipotentiary authorization form and voting rights