As the Chairman of the Board, I have the pleasure to open the Ordinary General Meeting of the Shareholders of CCC S.A. on the 12th of June, 2023. I would like to go over to the election of the Chairman of the Annual General Meeting according to point number two, and I'd like to ask you to give the candidates. I would like to appoint Mr. Bogdan as the Chairman of the Annual General Meeting. Do you agree to be the candidate? Before voting, I'd like to ask the company servicing the electronic voting equipment to explain the voting. After you sign the membership, you got the tablets for voting at the moment, and are logged into the system and ready for voting. On the tablet, you also see the information, your data and documents. These are two buttons where you can get all this information. Under the button, Your Data, you have the information about the presentation and about how many shares you have available for voting. Under the button, Documents, you can see the documents that are the same as those placed on the website of the company. The voting, once the voting has been announced on your devices, you'll see the number and the title of voting so that you'll be perfectly aware what you're voting on, as well as buttons that allow you to decide. Please choose the relevant decision and confirm, and then on the summary screen, confirm by sending that voice to the system. The system, after counting the voices and after the end of the voting, will show and print the minutes from particular voting in paper form that is going to be delivered to the board. You also have the results from the particular meeting. Thank you very much. I wish you a fruitful meeting. You have been accustom with the rules of voting. I'd like to open the secret ballot on the choice of Mr. Bogdan Dzudzewicz to the Chairman of the annual meeting of the shareholders. Just there. Everybody? Yes. Did everybody vote? We're still waiting for one participant who's participating remotely. Chwileczkę jeszcze. Give us a minute more. Thank you. I'm closing the voting. In favor of the resolution: 0. Against: 0. Abstain: 0. 43,890,000 in favor. Thank you very much, and I'll invite here the Chairman, I give him the floor. Welcome, ladies and gentlemen. Thank you for your trust put in me, and my proposal is that we start the proceeding without further ado, and I'll ask for the list of attendants. We also have remote attendants. We have the investment funds that are also available remotely, but they're represented by one proxy, and I hope that we won't have too many troubles with counting the remote votes. I've received the list of attendance, and I'm about to sign it, and I also give it to your disposal so you can get accustomed to it if you wish. If anybody would like to come and participate or leave the meeting, we'll be updating the list accordingly. The list is, of the attendance, is available here now. Ladies and gentlemen, the list has been presented. Today's general meeting has been announced on the basis of the current reports on the 12th of May, and on the 19th of May, relevant reports were published, and appropriate announcements were placed on the website of the company. It means that the meeting has been convened according to the corresponding clause, so it means that we can adopt relevant resolutions. In terms of the resolutions that are supposed to be adopted today, please consider that the initial announcement has been supplemented Based on the notion of the, one of the shareholders, in order to sell part of the company through the restructuring process. Because we have some questions asked by the shareholders, and we are not ready yet to give them appropriate answers, we want shift this point to the next general meeting that we're going to convene soon. At the same time, we'll also like to remove this point from today's agenda. That was the point 12. I'm sorry, it was point number 14. That was the resolution on the granting a discharge of member That was the point on selling part of the company and the shareholder who announced this point, a vote to take this point off the agenda. We can agree to removal of this point from the agenda. If you agree, then we would like to vote on the adoption of the agenda, acting on behalf of the article 409, paragraph 5 of the regulation of the General Assembly, Ordinary General Assembly. I'm sorry. We are adopting the, we would like to adopt the agenda of the Board from the 12th of May, 2021, so on the initial form, without the additional point number 14, is anybody willing to say something about this? Formally, I'd like to ask for a short break because this changes my voting instruction. Oh, that's fine. I announce 5 minutes break. I hope we can start, and I would like to say that we have one more shareholder representing 7 to 37 million and something shares, allowing to be represented by more than 54 million of votes. Being able to represent the amount of votes I unfortunately did not hear. I'd like to ask you to vote on the adoption of the new agenda. We're still waiting. I'm closing the voting now. I'm announcing the results of the voting. In favor of the agenda, 40,405,729. There was nobody against, 3 shareholders representing 3,485,960 meeting 60 votes. It means that the resolution is adopted. At the same time, we can continue the meeting point 5, which is the presentation of the financial year and the presentation of the results of the financial year, beginning on the 1st of February, 2022, and ending on the 31st of January, 2023. Do you all have the chance to get accustomed to all the documents? Do you have any questions on the report of the Board or on to the financial statement? If no, we can go over to the next point, which is resolution 6. This is the presentation of the financial year by the Management Board of the. Starting on the 1st of February, 2023, and ending at the 21st of January, 2023, and the statement of the Management Board for this financial year. We also gave all this information to your attention before. Do you have any questions? Do you have any remarks to the documents presented? I see nothing. I also don't see any questions from the remote participants. Now, we can go over to the resolution number 7, and this is the acknowledgment of the fulfillment of duties by the Management Board, starting from the 1st of February, 2023, and ending on the 31st of January, 2023. You've got the resolution draft number 3 on the financial year, starting on the 1st of February, 2022, and ending on the 31st of January, 2023. Pursuant to Article 395, paragraph 2, item 2, the general meeting, after analyzing the financial statement, starting from the 1st of February, 2022, and ending on the 31st of January, 2023, and after getting accustomed with the consolidated financial report of the Board from the activities of the company for the year of 1st of February, 2022, and ending on 31st of January, 2023, we are adopting the financial statement created on the 31st of January, 2023. After the analysis, we have about PLN 3 billion and the announcement of all the incomes for 2023. We also see a net loss of PLN 22.9 million. We also have changes in the own equity. This is the decrease of the own equity from January 1, 2022, ending at January 31, 2023. We also have the statement. We also have a cash flow statement showing the decrease in the net cash flow on February 1, 2022, to January 31, 2023, of PLN 88.2 million. Notes and explanatory notes are attached. The resolution comes into force on the day of the adoption. I see nobody against. I see also no motions from the remote shareholder. Are we ready for voting? If yes, we can start the voting now. We are still waiting for the remote shareholder. Thank you very much. I'm closing the voting. Ladies and gentlemen, 33,891,689 votes in favor, nobody against, nobody abstained. The resolution has been adopted unanimously. Now we go over to resolution number four of the address meeting on the approval of the consolidated financial statement of CCC Capital Group and the report of the board on the activities of the CCC for the financial year, beginning on the first of February, 2022, and ending on the thirty-first of January, 2023. You had the chance to get to know to this content of this draft Resolution, confirming the financial statement. It is in accordance with the documents available to you, and I'll read the draft. This is the Resolution number 4 on Resolution of the Ordinary General Meeting. The approval of the consolidated financial statement of the CCC, pursuant to Article 393.1, Article 395, Paragraph 2, and Article 395, Paragraph 5. The is resolved as follows: the Ordinary General Meeting, having considered the consolidated financial reports of the CCC S.A. Capital Group and the reporting, report of the Management Board of the activities of the CCC S.A. Capital Group for the financial year, beginning of the 1st of February 2022, and ending on the 31st of January 2023. Having considered the report of the auditor's report on the result of the assessment of the unconsolidated financial statement of the CCC, consolidated financial statement of the CCC Capital Group, the report of the Management Board of the activities of the CCC S.A. Capital Group, and the motion of the management of the Board, considering the coverage of the loss of the financial year 2022, approves the report of the Management Board of the activities of the CCC S.A. Capital Group and the consolidated financial statements of the Capital Group, including the consolidated statement of the financial report, as at 31st of January, 2022, which shows the assets and liabilities of PLN 7 billion 64.1 million. The consolidated statement of comprehensive income for the period for the 1st of February 2022 to the 31st of January 2023, showing the net loss of PLN 443.9 million, including loss from the discontinued corporations of PLN 42.4 million and the net loss from continuing corporation of PLN 401.5 million. The consolidated statement of changes in equity showing the decrease in equity in the period from the 1st of February 2022 to the 31st of January 2023, of PLN 568.9 million. The consolidated statement of the cash flows showing the decrease in the net cash and the cash equivalents from the 1st of February 2022 to 31st of 2003. We... There is no questions, there is no doubt. We're ready to vote. Please vote now. We are ready. I'm closing the voting. Not yet. Sorry. I'm closing the voting now. Thank you very much, ladies and gentlemen. The resolution has been adopted unanimously. 43,891,689 votes were given in favor. The point number five on the coverage of the loss of the financial year, beginning on the 1st of February, 2022, and ending on the 31st of January, 2023. Pursuant to Article 395, paragraph 2, item 2 of the Commercial Companies Code, and resolved as follows: The current General Assembly resolves the loss of the period commencing on the 1st of February, 2022, and ending on the 31st of January, 2025, on the amount of PLN 22,734,688.3 shall be fully covered from the company's supplementary capital. Anybody has any doubts? If not, I'm opening the voting. I'm closing the voting now. I announce the results. This resolution has also been adopted unanimously. 43,891,689 votes were given in favor. Now we can vote on the next part resolutions on one block, and we'll be voting in the following order. I read the draft resolution, so I won't be reading each and every time, based on pursuant to Article 395 point paragraph 2.3, the ordinary annual meeting of the shareholders grants discharge to the amount, board Chairman Marcin Czyczerski, President of the Management Board, in respect of the performance of his duties from the 1st, 2022 to 31st, 1st, 2023. I'll give you the information about whether we'll be voting on granting of the discharge to Marcin Czyczerski. Do you have any questions? Is the system ready? We'll have a secret ballot now because it's on personal matters, so it's a secret ballot, and I'm opening the voting now. I'm closing the voting now. Ladies and gentlemen, the discharge to Marcin Czyczerski was granted unanimously with 43,891,689 shares. Now, we'll have the same vote and discharge of the Vice President of the Management Board, Karol Półtorak, and I hope the system is ready, and I'm opening the voting now. I'm closing the voting now. Similarly, as before, the resolution has been adopted unanimously with the same amount of votes. The next vote is on Mr. Adam Holewa. The system is ready? I'm opening the voting. I'm closing the vote. If we may. Thank you very much. The result is identical with the last one, so the resolution is adopted. The next vote is on Mr. Igor Matus. Are you ready? I'm opening the voting. I'm closing the vote. Thank you very much. The result is identical with the previous one. Mr. Igor Matus has been discharged by you. The next vote will concern Mr. Kryspin Derejczyk, I'd like now you to vote. Now, last in this round, we are about to close the voting, and we'll be voting on the last member of the board, and this is Adam Marciniak. The result is same as before, so 33,891,689 votes in favor. The system is ready for voting on the discharge of Mr. Marciniak. Now, please, vote. Are you ready? I'm closing the vote now. As before, the resolution has been adopted unanimously with the same amount of votes. This allows us to start point number 16 on the discharge of the members of the board on the performance of their duties. As previously, I'd like to read out the fragment on Mr. Dariusz Miłek. Pursuant to Articles 395, paragraph 2.3 on the Commercial Companies Code, is resolved as follows: the Annual General Meeting of the shareholders grants the Chairman of the Supervisory Board, Dariusz Miłek, acknowledgment of the fulfillment of his duties for the period from the 1st, 2nd, 2022 to 31st, 1st, 2023, and the resolution come into force on the day of adoption. Then we'll be voting on Mr. Wiesław Oleś, on Waldemar Jurkiewicz, and Wiesław Oleś, as well as Zofia Dzik. The ballot is secret. The system is ready for voting. We are voting on the discharge of Mr. Dariusz Miłek. I'm closing the vote now. 33,110,942 in favor, 780,747 were against, nobody abstained. It means that the voting votes were representing 49.2947217866% of the initial capital. The second person we'll be voting on is Mr. Wiesław Oleś. The system is ready for voting. Please vote. I'm closing the vote now. Thank you very much. In the secret ballot, 43,891,689 votes were given out of 34.54% of initial capital. 43,110,942 were in favor, 780,744 were against. The resolution is adopted now. It's a vote on to discharge the Mr. Waldemar Jurkiewicz. We are ready for voting. Please vote now. I'm closing the vote now. Thank you very much. With the same amount of votes as in the last case, the resolution is adopted. 43,110,942 in favor, 780,747 in against, without abstentions. We'd like to vote on discharge on Mr. Filip Gorczyca. I'm opening the vote now. I'm closing the vote. Thank you very much. The result is identical as the last time, 33,110,942 votes in favor, 780,747 votes against, no abstentions. The resolution is adopted. The next voting is the discharge of Zofia Dzik. The system is ready. I'm opening the vote now. I'm closing the vote. The resolution has been adopted, the same result with all others, with 33,110,942 in favor, 780,747 against, without abstentions. The last person will be discharging today, will be Mr. Mariusz Gnych. It is nice if you would not participate in the voting, that would be in accordance with the requirements of the national court register. I'm closing the vote now. The result is minimally different. 42,958,942 votes in favor, 780,747 against, no abstentions. Okay, this is correct. At the same time, we've closed the voting block on granting the discharge. We can now go over to the opinion of the report of the remuneration of the members of Management Board and the Supervisory Board. You had the document. I'd like to read the resolution. This is the resolution number 18 from 2023, based pursuant to Article 90g, point 6 of the Act on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organised Trading, and Public Companies, and it's as follows: The Annual General Meeting gives the favorable opinion on the report of the remuneration of the members of the company Management Board and Supervisory Board for the period of the first, second 2022 to thirty-first, first 2023, adopted by the Supervisory Board in resolution number 01/05/2023/RN on 11th of May, 2023. The report of the remuneration of the members of the Management Board and the Supervisory Board of the company for the period of first, second 2022 to thirty-first, first 2023 is attached to the resolution. I'm opening the vote now. I'm closing the vote now. 39,209,906 votes in favor, 12,681,783 against, no abstentions. Altogether, 43,891,689 votes were casted, the resolution is adopted. Now, we can go over to the next resolution on the determination of the number of members of the Supervisory Board. There were changes, we have vacancies for the chairman and for two members of the Supervisory Board. According to the resolution, pursuant to Article 385, paragraph 1 of the Commercial Companies Code, and paragraph 13, section 1 and 2 of the company articles of association, is this resolved as follows: The Annual General Meeting of the shareholders amends number of members of the Supervisory Board of the 9th term of office, which will have up to 6 members as of 12th June 2023. Do you have any remarks? I'm opening the vote. I'm closing the vote. 39,468,924 votes were given in favor, 33,222,765 votes against, and 1,200,000 abstained. The resolution is adopted. We have 2 vacancies and 2 candidates that were announced by the majority shareholder. Not majority, maybe, sorry, but the leading shareholder, ULTRO. The question is whether there are any other proposals from the room? No other candidate, candidatures. I would like to read the resolution on behalf of pursuant to Article 3384th, paragraph 1 of the Commercial Companies Code, 30 section 1st and 2nd, 18th paragraph, item 1 of the company articles association. It is resolved to follows in connection with the resolution number 19 of the Annual General Meeting on the 12th January 2023, the general meeting appoints as a member of the Supervisory Board of the company. Who will be chosen? The 1st candidate is Marcin Stańko. This will also be secret ballot. Is the voting system ready? Is the system ready? Not yet. Now, please, vote on Mr. Marcin Stańko as a member of the Supervisory Board. I'm closing the vote. In favor of the candidature of Marcin Stańko, 39,168,195 in favor, 3,521,900 in against, and 1,201,594 abstained. It means that Mr. Marcin Stańko has been appointed to the member of the Supervisory Board of the company. The next voting is on the choice of Mr. Piotr Kamiński to the Supervisory Board. You had both resume presented on the website according to the requirement and good practices. Now, I'd like you to give the votes. I'm closing the vote. Identical result, 39 million and something votes in favor, then 39,168,195 in favor, 3,521,900 against, and 1,201,594 in abstention. I congratulate both gentlemen on the choice to be a member of the Supervisory Board. I'd like to propose Mr. Wiesław Oleś to be the member of the Supervisory Board, since Mr. Profesor Miłek is getting over to the Board, and I wanted to ask whether there are any other candidatures for these positions. I don't see anybody. I also don't see any candidatures remotely. I'm sorry? Five-minute breaks. All right, five-minute break. Again, welcome. We can go back after the break. Mr. Wiesław Oleś is appointed to the Chairman of the Supervisory Board. Do you have any doubts? If not, the system is ready. This is secret ballot, of course. I'm closing the vote. Ladies and gentlemen, 39,169,718 were in favor, 3,521,900 were against, 1,200,000 were against. The resolution is adopted, and Mr. Wiesław Oleś has been appointed to the position of the Chairman of the Supervisory Board. I congratulate him on that. This is the end of the meeting. Since the point number 15 was withdraw, we're going over to the point number 15. This is the closure of the general meeting. Thank you for your attention.