Good morning, still, everyone. As the Vice President of the Management Board, I have the privilege of opening the Annual General Meeting of Modivo SA. Proceeding to item two of the agenda, I hereby order the election of the Chairperson of the General Meeting from among the participants entitled to vote. Please, you are very much welcome to submit your nominations. [Altra] submits the candidate, [Bogdan Rudzewicz]. Do you agree? Yes, I do. Before we move on to the voting, I kindly ask the company operating the electronic voting system to explain the voting procedure. Good morning, everyone. After signing the attendance list, you receive voting devices. You see two buttons, your data and documents. Under your data, you'll find information regarding the presentation, how many shares and how many votes you hold at this meeting, and under your documents, you'll find the materials related specifically to this General Meeting. You will see three decision buttons, yes, no, withheld, and your task is to pick any of these. Do you have any questions? If not, I'll give the floor back to the Vice President. You have been informed about the voting procedure. Therefore, I now open the secret ballot on the election of Mr. [Bogdan Rudzewicz] as the Chairperson of this General Meeting. Please, cast your votes. The voting is now closed. The results are shown on screen. 47,423,121 valid votes were cast out of the very same number of votes. There are no votes against, there are no abstentions. Mr. [Bogdan Rudzewicz], please, the floor is yours. Thank you very much for this election. The attendance list now will be reviewed. The attendance list, signed by me, will be available throughout the general meeting, and if any of you would like to review it or even copy it, please approach us to do so during the meeting, if possible, in order not to prolong this meeting to take not too much of your time, not more than necessary. Today's general meeting was convened in accordance with the National Court Register and other applicable laws. You saw the current reports where you found the information on the agenda, which was published on the website, as well as draft resolutions. Do you have any doubts as to these materials, these documents that you saw? If not, I hereby conclude that the general meeting has been convened in a proper manner and it is capable of adopting valid resolutions. We can move on with the meeting. The next item on the agenda is the adoption of the agenda itself. Are you ready to cast your votes? We are. The vote is now on. Everybody has cast their votes, the voting is now closed. We have all votes for this resolution. There were no abstentions, there were no votes against. We can proceed as planned and move on to a series of resolutions relating to our financial statements, as well as the documents and the reports relating to the company's authorities. The first of these is the financial statement, which started on the 1st of February 2025 and concluded on the 31st of January 2026. You had a chance to see that report. It was published on the website as reports. Do you have any questions? Do you want to voice your opinion? If not, and there are no questions from those shareholders which take part in this meeting remotely, then we can move on to the voting itself. You had also a chance to review the draft of this resolution. Do you have any question on this very draft? Shall I read it out or can we proceed to the voting? The vote is now on then. It is now closed. Again, the resolution was passed. 47,400,422,712 votes were cast for, therefore, we can move on to the next point at the agenda, the approval of the consolidated financial statements of the Capital Group, Modivo Group, as well as the Director's report on the operations of the Modivo Group, including the sustainability statement of the Modivo Group for the last financial year. Do you have any questions regarding these statements or documents, or to the draft resolution? If not, we can move on to the voting itself. The voting is now open. Here are the results. 47,422,712 in favor, 410 abstentions. Therefore, the resolution has been passed. Moving on to the next item on the agenda, the distribution of profit for the previous financial year. You saw the proposal, which is the distribution of the profit to the reserve capital of the company. Do you have any questions? Do you have any other proposals? I cannot see any, so we can proceed to the voting. This is the result. 47,413,783 in favor, 9,339 against. The resolution has been passed. Let's move on to the next group of resolutions on the discharge for the members of the Supervisory Board and Management Board. First of all, we will vote on the resolution to grant discharge for Dariusz Miłek, President of the Management Board, in respect of the performance of his duties in the previous year. Are we ready? All these are secret ballots. The voting is now on. Has anybody cast their votes? Here are the results. 15,224,476 votes were in favor, 1,228 against, and 5,841 abstentions. The resolution has therefore been adopted. Let us move on to the resolution to grant discharge from liability to the Vice President of the Management Board, Karol Półtorak. Please cast your votes. 47,109,210 were for the resolution. There were no votes against the resolution, 313,912 abstentions. The resolution has been passed. Moving on to the next resolution on the discharge from liability for Łukasz Stelmach, Vice President of the Management Board. Please cast your votes. 47,109,210 votes were in favor. There were no votes against, and 313,912 abstentions. That means that this resolution has been passed as well. Moving on to the resolutions concerning the discharge from liability for Supervisory Board member. First of all, for Wiesław Oleś, Chairman of the Supervisory Board, please cast your votes. 47,139,715 votes for, 276,566 against, and 5,841 abstentions. The resolution has been passed. Moving on to the discharge from liability to Filip Grześkowiak. Please cast your votes. 47,109,210 in favor, no abstentions, 313,912 abstentions. Therefore, the resolution has been passed. Zofia Dzik is the next member of the Supervisory Board. Please cast your votes. 47,109,210 votes for, no votes against, and 313,912 abstentions. The resolution has been passed. Moving on to the next member of the Supervisory Board, Piotr Kamiński. Again, 47,109,210 votes for, no votes against, 313,912 abstentions. The resolution has been passed. The next resolution concerning the discharge from liability for Marcin Stańko, another member of the Supervisory Board. Please cast your votes. 47,109,210 in favor, no votes against, 313,912 abstentions. The resolution has been passed. Moving on to resolution concerning the discharge from liability to a member of the Supervisory Board, Paweł Neuman. Tomasz Rejman. Please cast your votes. Similarly, 47,109,210 votes for, 737 against, 313,165 were those who abstained. The resolution, again, has been passed. Last but not least, Mr. Paweł Małyska. Please cast your votes. 47,109,210 votes for, no votes against, 313,912 abstentions. The resolution has been passed. The next vote will concern the grant of the discharge for Mr. Marcin Czyczerski. 47,109,210 votes for, no votes against, 313,912 abstentions. The resolution has been passed. Last but not least, Mr. Adrian Skłodowski. Please cast your votes. 47,109,210 votes for, no votes against, 313,912 abstentions. The resolution has been passed. Thank you very much. This group of votes on discharge of duties is now closed. We can move on to the next point on the agenda. We provide an opinion on the Director for the previous financial year. I understand that you have a chance to review the draft resolution as well as those documents. Do you have any questions? If not, we can move on to the vote itself. 47,399,041 votes for, 24,081 votes against, no abstentions. The resolution has been passed. Moving on to the item on the agenda on approving the rules for the Supervisory Board. One correction here. In paragraph five versus the draft that you were provided, there was a clerical error. In the draft that you saw, the second sentence runs, the Supervisory Board convenes as necessary, but at least three times per year. However, the National Court Register requires that it is at least four times a year, that is once per every quarter. This is something that we should treat as a correction. This is the legacy from previous rules. Please cast your votes on the corrected rules for the Supervisory Board. Do you have any opinion on that? Would you like to say something about it? If not, then we can proceed to the vote itself. 46,532,982 votes for, 27,042 against, 863,098 votes were abstention votes. The resolution has been passed, so we can move on to the last item on the agenda concerning the amendment to the company's Articles of Association. This amendment concerns the adjustment of the scope of business of the company to the Polish Classification of Activities, which was issued in 2025, as well as certain minor changes on the competencies of the Supervisory Board on the election of members of the auditors board. You reviewed all those proposed amendments. Do you have any questions? If not, then we can proceed to the voting. Please cast your votes. 47,542,246 votes for, against, 880,876, no abstentions. This resolution has been passed as well. Thank you very much for your participation in today's General Meeting. The meeting is now closed. Thank you very much