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- PDF Convocation of the Ordinary General Meeting
- PDF Draft resolutions of the Ordinary General Meeting of Shareholders
- PDF Documentation submitted for perusal by the Ordinary General Meeting of Shareholders
- PDF Guide to the General Meeting of CD PROJEKT S.A.
- PDF Supervisory Board report on remuneration in 2024
- PDF Auditor's report regarding 2024 Remuneration report
- PDF Supervisory Board Report of CD PROJEKT S.A. 2024
- PDF Opinion of the Management Board concerning exclusion of the pre-emptive right
- 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