Feb 02, 2024 / 09:00AM GMT
Robert Pietryszyn - Powszechna Kasa Oszczednosci Bank Polski Spólka Akcyjna - Former Independent Chairman of Supervisory Board
Good morning, ladies and gentlemen. Robert Pietryszyn. I'm the Chairman of the Supervisory Board. And I will open today's Extraordinary General Meeting of Shareholders, which is convened for February 2, 2024 in accordance with the announcement on the company's website published on the 5th of January this year.
I would like to welcome the Management Board and the Supervisory Board and all other participants. So we will have (inaudible), and this will be our notary for today's meeting. And also, I would like to move to the next point on the agenda. This is the electing the Chairman of the Extraordinary General Meeting. So could you please put forward your candidates for chairing the meeting.
[Katarzyna Kurkowska], the representative of the State Treasury shareholder, would like to present Leszek Koziorowski to chair today's meeting. Thank you.
Are there any other candidates? No. So we have one candidate. And as for the technical service for the vote, we
Powszechna Kasa Oszczednosci Bank Polski SA Extraordinary Shareholders Meeting Transcript
Mar 06, 2024
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