pleasure on behalf of the Supervisory Board and as Chairman of the Supervisory Board of GTC to open the Annual General Meeting for shareholders of the company on this day, June 14th, 2022. I would also like to welcome all the representatives of the shareholders for the company. At the same time, the Management Board is also present, so welcome and a special welcome to the new President of the Management Board since last year's Annual General Meeting, Zoltán Fekete, all the legal advisors and the support investor relations, and legal advisors who are present at the general meeting. I would like to pass the floor to Klára Bujdosó, who will share some technical details with the shareholders and the people present. Hi. Good afternoon, everyone. Let me also welcome the participants of the annual general meeting of GTC in 2022. My name is Klára Bujdosó, and I'm the General Counsel of the group. I would like to inform you about a couple of formalities and practicalities of this meeting. First and foremost, I would like to introduce our notary, Mr. Piotr Skowroński, right? Sorry for the pronunciation. He will be in charge of keeping the minutes of the meeting, and he will make sure that everything just goes by the book. In addition, I would like to inform you that the entire meeting will be broadcast live and real-time on the internet, so it can be also followed there. Last but not least, the meeting will be held via electronic voting system, and I would like to ask Dariusz to explain the details how the voting system exactly works. Good afternoon, ladies and gentlemen. Each of you, each person who can vote, received a tablet. You can find the information on the representation and the number of shares. This is very simple. When you can see on the devices the title of the voting, there are three decision buttons. You select one of the three decisions. Yes, abstaining from voting, or no. Then the tablet will redirect you to the next decision. If the decision you see there corresponds to your will, you should confirm it. If you were mistaken, you should go back and select the relevant value. After confirmation, after you confirm, there is no possibility to change decision. If there are questions during the meeting, my colleagues and I are at the back of the room and can assist you if needed. We have on our table is to elect the chairman of the general meeting. I kindly ask the shareholders if there are any nominations for the chairperson of the general meeting today. Thank you. Hello, Iwona Gniewosz-Milewska, proxy of Fischer Holders, Icona Securitization Opportunities Group S.à r.l., GTC Dutch Holdings B.V., and GTC Holding Zártkörűen Működő Részvénytársaság. I would like to propose Mr. Ludomir Piszczek as the chairman of the meeting. Thank you very much. Any other proposals from anybody else, any other shareholders? No. I kindly ask Ludomir Piszczek if he would accept the nomination. Yes, I'd like to accept, thank you very much. He has accepted. Now we need to make sure that everybody votes on the nomination. As was explained to you, please electronically make your vote. Thank you very much. Well, this is simple. The voting has taken place. The proposal has been unanimously accepted with 483,551,994 votes in favor. I do kindly announce that it has been approved, and I do take the opportunity to ask you to take the floor and run as chairman now for the annual [Foreign language]. Good afternoon, ladies and gentlemen. Thank you for your trust. Thank you for electing me the chairman of the meeting. I'm also a proxy of one shareholder, so I'm authorized to take part in the general meeting, so my election was valid. On the agenda, we have the next point that is a statement regarding the fact that the general meeting was duly convened. The general meeting, ladies and gentlemen, was convened by the report of 19th May 2022. That is why, in line with the regulations of the Code of Commercial Companies, therefore, we can now check what the participants are and sign the attendance list. Ladies and gentlemen, next point on the agenda is the adoption of the agenda of this general meeting. Before we move on to that, it's our tradition on the general meetings to adopt a technical resolution regarding the resignation from the reading out of the draft resolutions. They are in the report regarding the convening of the meeting and the later report of 9th June, where changes to resolution 22 were proposed. I assume that all participants of this general meeting are familiar with the resolutions. To make this process more economical, I suggest we now vote on the technical resolution regarding the resignation from reading out the draft resolutions. [Foreign language] Thank you very much. Ladies and gentlemen. There were 483,434,880 shares used to vote in favor of the resolution to resign from reading out the resolutions. Therefore, I would like to declare this resolution to be adopted. Just to be clear, I would like to declare that we have 483 million, 500 and something thousand, which is the 84.20% of the share capital. We can now move to the next item of our agenda, which is the resolution on the adoption of the general meeting's agenda. Let me now open a vote on the adoption of the agenda of this general meeting. Please, ladies and gentlemen, vote now. Ladies and gentlemen, the vote on the resolution on the adoption of the agenda. For 483,551,994 valid votes. Against zero. Abstention zero. Therefore, I declare this resolution to be adopted. Now we can move to the next item on the agenda, which is a vote on the examination and approval of the company's financial statements for the financial year 2021, and the report of the management board on the company's operations in 2021. Therefore, I now open the vote on the resolution on the consideration and approval of the company's statements and the report of the management board on the company's operations in 2021. I open the vote now. In the vote on the resolution, 483,551,994 valid votes were cast. In total, for 483,551,994 votes. Now let us move to the next item on the agenda, which is the adoption of a resolution on the consolidated financial statements for the financial year 2021, and the report on the capital group's operations in the financial year 2021. This is a resolution number four of this general meeting on the consideration approval of the company's consolidated financial statement and the report on the operations. Now I open the vote on resolution number four. Ladies and gentlemen, in the open vote, 483,551,994 valid votes were cast. In favor 483,551,994 votes. No votes against, no abstentions, therefore this resolution has been adopted. Now we can move to the next item on the agenda, which is the adoption of a resolution regarding the distribution of profit for the financial year 2021, which is resolution number five of this general meeting of Globe Trade Centre S.A. on the adoption of the proposal of the management board on the division of profit for 2021. Now I open the vote on resolution number five. 483,551,994 valid votes were cast, which is 84.20% of share capital. For 483,551,994 of this general meeting of 20 of 14. First, the approval vote on [Foreign language]. It was a vote on the approval of discharge of obligations by Yovav Carmi with 483,551,994 valid votes cast. In favor, 483,551,994 votes, no abstentions, no votes against. Therefore, this resolution has been adopted. We are now voting on resolution seven of the ordinary general meeting of shareholders regarding the granting of approval on fulfillment of duties to Ariel Alejandro Ferstman, regarding the performance of his duties in the financial year 2021. Now it is the secret ballot. We are now voting on resolution number seven. In the voting on resolution regarding the granting of approval, 483,551,994 votes were cast in favor. No one abstained, no one voted against. The resolution is adopted. Moving on to voting on resolution number eight of the shareholders of Globe Trade Centre S.A. regarding Robert Snow and the approval of the fulfillment of his duties in the financial year. This is also a secret ballot, and now we are voting on resolution number eight. In the voting regarding the granting of approval to Robert Snow, 483,551,994 valid votes were cast. 84.20% of the share capital voting for, 483,551,994, no votes against, no one abstaining. The resolution is adopted. Moving on to voting on the next resolution. Resolution number nine of the ordinary general meeting of the shareholders of Globe Trade Centre of the 14th June 2022. Gyula Nagy, and granting approval on fulfillment of his duties. This is also a secret ballot. I now open the voting on resolution number nine. Vote on the resolution granting approval to Gyula Nagy. Voting, 483,551,994 votes. Same number of votes cast for, no one abstaining, no one voting against. Therefore, resolution number nine was adopted. Now moving on to voting on resolution number 10 of the ordinary general meetings of shareholders of Globe Trade Centre S.A. of 14th June 2022, regarding the granting approval to Zoltán Fekete on the fulfillment of his duties of the chairman of the supervisory board in the financial year 2021. This is a secret ballot, so I open the vote now. Resolution regarding the approval on fulfillment of duties of Zoltán Fekete, 483,551,994 votes were cast. Same number voting for, no one was voting against, no one abstained. The resolution is adopted. Moving on to voting on the next resolution number 11 of the ordinary general meeting of the shareholders of the Globe Trade Centre from the 14th June 2022, on granting approval on fulfillment of duties to Mariusz Grendowicz in the financial year 2021. This is also a secret ballot. We are voting on resolution 11. Resolution regarding the granting approval to Mariusz Grendowicz. 483,551,994 valid votes were cast. Voting for 483,551,994, and no one abstaining, no one voting against. The resolution is adopted. Now, moving on to voting on resolution 12 of the general meeting of shareholders of Globe Trade Centre S.A. of 14th June 2022, on granting approval on fulfillment of duties to Marcin Murawski regarding the duties performed by him. This is also a secret ballot, and now we are voting on resolution 12. A resolution regarding Marcin Murawski, 483,551,994 valid votes were cast. Voting for 483,551,994 votes. No one abstaining, no one voting against. The resolution is adopted. Moving on to the next resolution 13 of the ordinary general meeting of shareholders of Globe Trade Centre S.A. of 14th June 2022, regarding the approval on fulfillment of duties of Ryszard Wawryniewicz on duties performed by him. This is a secret ballot, and now we are voting on resolution number 13. The vote on granting approval to Mr. Ryszard Wawryniewicz. In this vote, 483,551,994 valid votes were cast, representing 84.20% of share capital. Votes for 483,551,994 votes. No one abstaining, no one voting against. Therefore, this resolution has been adopted. Now we move to resolution number 14 of this general meeting of Globe Trade Centre, and now this resolution concerns to granting approval to Mr. János Péter Bartha on fulfillment of his duties. Therefore, I now open the vote on resolution number 14. On granting approval to Mr. János Péter Bartha, 483,551,994 votes were cast, which make up 84.20% of share capital. Votes for 483,551,994, no votes against, no abstentions. Therefore, this resolution has been adopted. Now we move on to resolution number 15 of this general meeting of Globe Trade Centre Joint Stock Company of 14th June 2022 on granting approval to Balázs Figura for his fulfillment of duties in the year 2021. This is a secret ballot. Now I open the vote on resolution number 15. The number of valid votes cast in this vote were 483,551,994 votes, which make up 84.20% of share capital. Votes for 483,551,994 votes. No votes against, no abstentions. Therefore, this resolution has been adopted. Now, therefore, we move to resolution number 16 of this ordinary general meeting of Globe Trade Centre Joint Stock Company on the approval on fulfillment of duties to Bálint Szécsényi. This vote is going to be by secret ballot, so therefore, I open the vote on resolution number 16. On the resolution on granting approval to Bálint Szécsényi, 483,551,994 valid votes were cast, which make up 84.2% of share capital. For 483,551,994. No votes against, no abstentions. Therefore, this resolution has been adopted. Now we move on to resolution number 17 of the ordinary general meeting of Globe Trade Centre Joint Stock Company of 14th June 2022 on granting approval to Lóránt Dudás on his fulfillment of duty as a member of the supervisory board in 2021. This is, of course, by secret ballot. Now I open the vote on resolution number 17. The resolution on granting approval to Mr. Lóránt Dudás, 483,551,994 valid votes were cast, which make up 84.20% of share capital. Votes for 483,551,994 votes. No votes against, no abstentions. Therefore, this resolution has been adopted. Now we move on to resolution number 18 of this ordinary general meeting of Globe Trade Centre Joint Stock Company of 14th June 2022 on granting approval to Daniel Obajtek on fulfillment of his duties as a member of the supervisory board for the year 2021. This is by secret ballot. Therefore, I open the vote on resolution number 18. Number 19, sorry. In the vote on granting approval to Mr. Daniel Obajtek, 483,551,994 valid votes were cast, which make up 84.20% of share capital. Votes for 483,551,994. No votes against, no abstentions. Therefore, this resolution has been adopted. Now we move on to the next item of our agenda, which is the adoption of the resolution on the opinion of the general meeting on the report on the remuneration of the members of the management board and supervisory board of the company for the year 2021. This is a resolution on the opinion on the report on the remuneration of the members of management board and supervisory board, which is resolution number 19. [Foreign language] Ladies and gentlemen, in the resolution on the opinion on the report on remuneration of Board members and Supervisory Board members, 483,551,994 valid votes were cast. For, 429,933,880 votes. Against, 117,114. Abstentions, 53,500,000 votes. This resolution has been adopted. Now, therefore, we move to voting on the next item, which is adoption of a resolution on the appointment of an independent member of the Supervisory Board of the company. The current report on the proposal on the candidate to the Supervisory Board, Mr. Artur Kozieja, was published on the website of the company in the tab investor relations. The information was given to the public. Now I open voting on Resolution 20 of the General Meeting of Shareholders of Globe Trade Centre on 14th June, on the appointment of an independent member of the Supervisory Board of the company. In the vote on the appointment of an independent member of the supervisory board, Mr. Artur Kozieja, 483,551,994 valid votes were cast. Votes in favor, 406,892,880. Against, 117,114 votes. Abstentions, 76,542,000. Therefore, this resolution has been adopted. [Foreign language] We are moving on to the next point on the agenda of this general meeting, namely, resolution regarding the determination of the remuneration of the supervisory board members. Resolution 21 of the ordinary general meeting of shareholders of Globe Trade Centre S.A. of 14 June regarding the determination on the remuneration of the supervisory board member. We're voting on resolution 21 now. Resolution on determination on the remuneration of the supervisory board members. 483,551,994 valid votes were cast, accounting for 84.20% of the share capital. Voting for, 483,551,994. No one voting against, no one abstaining, so the resolution is hereby adopted. Moving on to the next point on the agenda, namely, adoption of a resolution on revoking the previous articles of association of the company and adopting revised articles of association of the company in a unified structure. After the announcement of the general meeting on the nineth of June, also the current report was published regarding the change of the draft resolution on which we will be voting, where the changes to the articles of association were included. This information is public. Thus, we can move on to voting on resolution 22 of the ordinary general meeting of shareholders of Globe Trade Centre S.A. of 14th June 2022, regarding revoking the previous articles of association of the company and adoption of the revised articles of association of the company. Voting on resolution 22 now. We are now voting on the current report number 30, right? Yes, that's right. A resolution on revoking the previous articles of association of the company and the adoption of the revised articles of association of the company. 483,551,994 valid votes were cast, accounting for 84.20% of the share capital. Voting for, 413,028,880 votes. Voting against, 23,042,000 votes. Abstaining, 47,481,114. Therefore, the resolution is adopted. Moving on to the next point on the agenda, namely, resolution regarding the revoking of the previous remuneration policy of the company and the adoption of the new wording of the remuneration policy. We are voting on resolution 23 of the ordinary general meeting of shareholders of Globe Trade Centre S.A. of 14th June, regarding the revoking of the previous remuneration policy and adoption of the new remuneration policy. Now we are voting on resolution 23 of the remuneration policy of the company. 483,551,994 valid votes were cast, accounting for 84.20% of the share capital. Voting for, 359,558,170. Voting against, 23,129,824. Abstaining from voting, 100,864,000. Therefore, the resolution is adopted. Ladies and gentlemen, considering we have exhausted the agenda, I now close this general meeting of Globe Trade Centre S.A. Thank you very much for the quick and efficient voting. Thank you very much.