Good morning. Can we get started, ladies and gentlemen? Thank you. Good morning. Welcome, everyone present in the room. Welcome to everyone following online. This is the ordinary general meeting of CD PROJEKT S.A. my name is Adam Kiciński, and I am the Co-Chair of the Supervisory Board. I am opening the ordinary general assembly CD PROJEKT S.A. on June 23rd, 2026 at 10:00 A.M. Members of the Management Board, Joint CEO Michał Nowakowski is with us at the end of the table, and CFO Piotr Nielubowicz is sitting next to Michał. Before we continue, let me ask the technician to present some instructions on how to cast your votes.
Morning, ladies and gentlemen. After signing the attendance list, you received a device for casting your votes, a tablet. Currently, you see the current status. The tablet is ready to be used during the general assembly. You have two buttons. One, your data, where you can check at any point in time how many votes you have at your disposal. The second button, documents, includes documents concerning this concrete assembly. As regards the process of voting, when the voting is open, tablets automatically offer you decision buttons, and you choose the right decision. In the next step, on the next screen, you will be able to see the sum up of your choice. If everything is correct, you click confirm, and the tablet sends your vote into the system. The system provides secrecy of ballot and the possibility of voting based on every share that you own.
Should you need our help, we are happy to assist you. If not, I wish you fruitful deliberations.
Thank you very much. Let's start with the first point on the agenda, choosing the chair of the general assembly. May I ask you to submit candidates? I'd like to submit legal counsel, Agnieszka Kania, and the chair of today's meeting. Any other candidates? Agnieszka, do you give your consent?
Yes, I do.
Thank you very much. Now we will have a secret ballot on resolution number one on choosing Agnieszka Kania as general meeting chairperson. Please cast your votes now. Has everybody cast their votes? Not yet. Please continue. I've received a signal that the voting has been completed. May we see the results, please? I received the results, please check why the results are not presented on the screen. This is a request of the technician. Let me read out the results that were printed out. Thank you very much for the votes that were cast. In favor, 58,217,061 votes. No votes against. Abstentions, 4,532 votes. Thus, the resolution number one has been adopted. Agnieszka, thank you for agreeing to be the chairperson of the general meeting. Congratulations, I'm giving the floor to you.
Thank you very much. Now let me start with asking or requesting the attendance list and the printout with the shareholders' rights. Thank you very much. The attendance list has been signed, now we can move on to point number three of the agenda, determining that the general meeting has been validly convened and is empowered to undertake binding resolutions. Under this point, I'd like to indicate that this general meeting, according to Article 402.1. of the Commercial Companies Codes, was convened on May 27th this year according to the form required. In the form of current reports, that was report number eight/2026 and report number nine/2026. The first of the reports concerned formal convocation of the general meeting, the second one contained draft resolutions proposed by the Management Board.
On that same day, the announcement of the general assembly, including the content of the reports, were published on the website of the company. Draft resolutions, apart from the fact that they are available on the website, are also available on your tablets. Thus, unless you have any remarks, I will be opening the vote for resolutions as published in the reports without reading the content of the resolutions. On top of that, the materials released by the company include the justifications of the Management Board for each resolution. Therefore, I will not be reading all of them. Now, let me tell you that this general meeting, we have a notary, Bartosz Roszczak, who will be taking minutes from this meeting.
Since I received the printout with the presence attendance of the shareholders, according to the information I received at today's general assembly, we have 58,234,593 shares represented, and that's the same amount of votes, which is 58.28% of the share capital of the company. Some shareholders are participating online in this general assembly. Thus, it needs to be concluded that this meeting was convened correctly and is empowered to undertake binding resolutions. Thanks to that, we can move on to point four on the agenda, adoption of resolution concerning approval of general meeting agenda. Under this point, the Management Board proposed resolution number two on adoption of the agenda. Its content is in your materials. Voting will take place as an open ballot. Majority needed to adopt it is three-fifths according to the statutes of the company. Anyone with questions or interventions concerning resolution number two? Nobody.
Now we're voting on resolution number two on the adoption of the general meeting agenda. Please cast your votes now. Well, I see that the voting has been closed. This was an open ballot. Valid votes, 58,234,593. Valid votes were cast in favor, 58,230,061. No votes against, and 5,032 abstentions. Thus, the resolution number two has been adopted. Thank you very much. We can move on to point five of the agenda. That's adoption of resolution number three, concerning the consideration and approval of the company's financial statement for 2025. Before we move on to voting this resolution and the next ones, let me give the floor to Piotr Nielubowicz, who will present a presentation summing up 2025 and discussing the financial results of CD PROJEKT for that period.
Good morning. We discussed last year's results in detail in a dedicated conference that is still available on our website. Still, I will do my best today to give the key takeaways. One of the events that were unprecedented, rather than our bread and butter, was selling all shares in the GOG company. Hence, the group operations since January 1st this year is based on the main segment of CD PROJEKT RED. The revenues also contributed to last year's financial results. However, our main focus last year was selling existing and producing new game titles. For the existing ones, as of November last year, we confirmed total sales of Cyberpunk to have exceeded 35 million copies. While in May last year, we let you know that the Phantom Liberty expansion already enjoyed over 10 million copies sold.
All last year was focused on extending accessibility of our games, including accessibility through new platforms. Cyberpunk premiered on the Nintendo Switch 2 new console right on the first day when this console launched on the market. We also published Cyberpunk in a version dedicated to Apple devices. Cyberpunk was also added to PlayStation Plus program last year. On top of the games themselves, we're working extensively on the whole Cyberpunk IP, adding non-game products. This slide shows you the most recent activities in the Cyberpunk universe, which continuously gets extended. Last year, and this year, too, we also continue expanding the universe of products surrounding The Witcher franchise. For Witcher games, most of the sales that led us to yet another significant target were achieved last year.
This year we announced that in total, ever since it launched, The Witcher 3 has already sold in more than 65 million copies. Overall, last year's consolidated sales revenues were close to PLN 870 million, consolidated net profit ranking at almost PLN 600 million, corresponding to net profitability from continuing operations of over 60%. Together with the accounting results on the level of almost PLN 600 million and positive flows from operating activity, it was all generated as a group on a level of net cash of PLN 591 million. Overall, if we were to sum up last year in a more long-term perspective, it can be done on this graph where each bar presents net profits from sales, while the green parts of the bars represent profits.
Last year, as we can see on the graph, was better than the year before, neither of these years held major pro-game launches, which was the case with Phantom Liberty in 2023 or Cyberpunk as such in 2022, which opened a new era in our group's history. That is also clearly visible in the graph representing the summary of financial results. This is it from me. Thank you so much. We may now get back to the agenda of this general meeting.
Right now, we can move to the resolution number three. As such, you have the full text in your materials. It's a resolution on consideration and approval of the company's financial statement for 2025, and is a standard resolution required by the legislation and voted on each and every year by the general meeting.
The vote will be cast openly. The majority needed to achieve approval is three-fifths according to Articles of Association. Does anyone have any questions to this resolution? No questions observed, so let us cast our votes on the resolution number three concerning consideration and approval of the company's financial statement for 2025. Please cast your votes. I can see that the vote has completed already. In the open vote, 58,234,593 valid votes were cast, including 58,181,595 in favor, 5,574 votes against, and 47,424 abstentions. Hence, the resolution number three is adopted. Now, we can move to item six of the agenda. That is resolution number four concerning consideration and approval of the consolidated financial statement of the CD PROJEKT Group for 2025. The text and justification are provided in your materials.
This is a resolution concerning the approval of the consolidated financial statement of the CD PROJEKT Group for 2025, and is yet another standard resolution required by the legislation and voted on each and every year by the general meeting. This is going to be an open vote, and the majority required to pass the resolution is three-fifths according to the company's Articles of Association. Does anyone have any questions or comments to this resolution number four? No questions observed. Let us cast our vote on resolution number four concerning consideration and approval of the consolidated financial statement of the CD PROJEKT Group for 2025. Please cast your votes now. The results are in. 58,234,593 valid votes were cast in this vote, including 58,187,169 votes in favor, no votes against, and 47,424 votes abstained. Hence, the resolution number four is passed. Thank you so much.
Let us move on to item seven on the agenda. That is voting on resolution number five concerning consideration and approval of the Management Board report on CD PROJEKT Group activities for 2025, including the sustainability reporting for the said period. The text of the resolution, together with its justification, is provided in your materials. The resolution concerns approval of the Management Board report on capital group activities and is a standard resolution required by the legislation and voted on every year by the general meeting. The vote is an open one, and the majority required to pass the resolution is three-fifths in accordance with company's Articles of Association. Does anyone have any questions or comments on this resolution number five? No questions observed.
Let us vote on resolution number five concerning consideration and approval of the Management Board report on CD PROJEKT Group activities for the year 2025, including the sustainability reporting for the said period. Please cast your votes. The results are in. In this open vote, 58,234,593 valid votes were cast, including 58,186,324 in favor, 844 votes against, and 47,425 votes that abstained. Resolution number five is taken. Now we can move to item eight on today's agenda, that is the deliberation on resolution number six concerning the allocation of company profit for 2025. The text of the resolution, together with its justification, is provided in your materials. The resolution pertains to the manner of allocation of company profits for 2025 and is yet another standard resolution required by the legislation and taken by the general shareholders meeting.
Let me just remind you that this year the Management Board recommended and the Supervisory Board approved that the profits of the company for 2025 to be transferred entirely to supplementary capital. A three-fifths majority is required to pass the resolution in accordance with the company's Articles of Association. Does anybody have any questions or comments to this resolution number five? No questions observed. Let us cast the vote on resolution number six on the allocation of company profit for 2025. Please cast your votes now. All right. The results are in. In this vote, 58,234,593 valid votes were cast, including 58,229,840 in favor, 220 against, and 4,533 abstentions. The resolution number six is adopted. Thank you so much.
Let us move on to item nine on today's agenda, that is the adoption of resolution number seven on granting of discharge to Mr. Adam Badowski on account of the performance of his duties as a member of the Management Board between January 1st and December 31st, 2025. Here, let me start by saying that this resolution opens a block of resolutions on granting discharge to members of company bodies who served in their respective capacities in 2025. The rules are similar for this whole block, so in order not to repeat at each and every occasion, let me say that these resolutions between number seven and 17, together with their justifications, are provided in your materials. These are standard resolutions required by the legislation and voted on by the general shareholders meeting.
The votes shall be cast confidentially, while the votes of individual body members are to be excluded when voting on their specific cases. Again, this is a confidential vote, a secret vote, and three-fifths majority is required to adopt the resolution according to the Articles of Association. Does anyone have any comments on this resolution number seven on discharge to Mr. Adam Badowski? No questions, no observations. Let's start the vote on adopting resolution number seven on the granting of discharge to Mr. Adam Badowski on account of the performance of his duties as the member of the Management Board in 2025. Please cast your votes now. The results are in. In this secret vote, 57,541,953 valid votes were cast, including 57,478,555 in favor, 865 against, and 62,534 abstentions. Resolution number seven is hereby adopted. Thank you so much.
Now let us move on to item 10 of today's agenda. That is adoption of resolution number eight on granting of discharge to Mr. Michał Nowakowski on account of the performance of his duties as a member of the Management Board between January 1st and December 31st, 2025. Again, a secret vote, and the majority required to adopt the resolution is three-fifths in accordance with the company's Articles of Association. Does anyone have any questions or comments to resolution number eight? None observed. Let us cast the votes on resolution number eight on granting of discharge to Mr. Michał Nowakowski on account of the performance of his duties as a member of the Management Board in 2025. Please cast your votes now.
We have the results of your voting. 57,704,303 valid votes were cast. In favor, 57,640,904 votes. Votes against, 861. Abstentions, 62,538 votes. The resolution has been adopted. Thank you very much. Thank you. We can move on to point 11 of the agenda. The resolution number nine on the granting of discharge to Mr. Piotr Nielubowicz on account of the performance of his duties as member of the Management Board between January 1st through to December 31st, 2025. And here the ballot is going to be a secret ballot.
Three-fifths required majority according to Articles of Association. Any remarks, any questions regarding resolution number nine? I see none. We will be voting on resolution number nine on granting of discharge to Mr. Piotr Nielubowicz on account of performance of his duties as member of the Management Board in 2025. You can start voting now. We have the results of your voting. 51,376,076 valid votes were cast in this voting. Votes in favor, 51,312,681 votes. Votes against, 861. Abstentions, 62,534 votes. Which means that resolution number nine has been adopted. Thank you.
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Thank you as well.
Moving on to point 12 of the agenda. Resolution number 10 on granting of discharge to Piotr Karwowski on account of performance of his duties as member of the Management Board between January 1st through December 31st, 2025. The voting will be secret, and the majority needed to adopt the resolution is three-fifths according to Articles of Association. Do you have any questions or remarks to resolution number 10? I see none. We will be voting on resolution number 10 on granting discharge to Mr. Piotr Karwowski on account of the performance of his duties as Management Board member in 2025. You can cast your votes now. We have the results of your voting.
This was a secret ballot, 58, 125,865 valid votes were cast. Votes in favor, 58,0 62,466 votes. Votes against, 861. Abstentions, 62,538 votes. The resolution number 10 has been adopted. Thank you very much. Moving on to point 13 of the agenda. Adopting of resolution number 11 on granting of discharge to Paweł Zawodny on account of the performance of his duties as member of the Management Board between January 1st through to December 31st, 2025. This is going to be a secret ballot. Majority required is three-fifths according to Articles of Association. Does anyone have any questions or remarks to resolution number 11? I see none.
We will be voting on resolution number 11 on granting discharge to Paweł Zawodny on account of the performance of these duties as a member of the Management Board in 2025. You can cast your votes now. [Non-English content] Moving on to point 14 of the agenda. On granting discharge to Jeremiah Cohn on account of the performance of his duties as member of the Management Board between January 1st and December 31st 2025. This is going to be a secret ballot with the required majority: three-fifths, according to Articles of Association. Does anyone have any questions or remarks to resolution number 12? I see none. We will be voting on resolution number 12 on granting of discharge to Jeremiah Cohn on account of the performance of his duties as member of the Management Board in 2025. You can cast your votes now.
I can see the voting has been closed. In favor 58,234,593 valid votes. Votes cast. Votes in favor: 58,171,194 votes. Votes against: 861. Abstention: 62,538 votes. The resolution has been adopted. Resolution number 12. Thank you. Now moving on to granting discharge to members of the Supervisory Board. Point 15 of the agenda. Adopting of another resolution number 13 on granting of discharge to Marcin Iwiński on account of the performance of his duties as Co-Chair of the Supervisory Board between January 1st to December 31st 2025. The voting will also be as secret ballot. Majority needed is three-fifths according to Articles of Association. Any questions or remarks to resolution number 13? I see none. We will be voting on resolution number 13 on granting of discharge to Marcin Iwiński on account of the performance of his duties as Co-Chair of the Supervisory Board in 2025.
You can start voting now. We have the results of the voting. This was voting on resolution number 13. 45,584,593 valid votes were cast. Votes in favor: 41,852,303 votes. Votes against: 3,669,752 votes. Abstentions: 62,538 votes. Resolution number 13 has been thus adopted. Thank you very much. We can move on to point 16 of the agenda. Adopting resolution number 14 on granting of discharge to Adam Kiciński on account of performance of his duties as Co-Chair of the Supervisory Board between January 1st to December 31st, 2025. This is going to be a secret ballot. The majority needed to adopt the resolution is three-fifths according to the Articles of Association. Any questions or remarks to resolution number 14?
We will be voting on resolution number 14 on granting of discharge to Mr. Adam Kiciński on account of the performance of his duties as Co-Chair of the Supervisory Board in 2025. You can cast your votes now. We have the results, in the secret vote on resolution number 14, 54,188,619 valid votes were cast, including 50,455,483 in favor and 3,670,671 votes against, with 62,538 abstentions. Resolution number 14 is hereby adopted. Thank you so much. Let us move to item 17 on the agenda. The adoption of resolution number 15 on granting of discharge to Mr. David Gardner on account of the performance of his duties as Deputy Chair of the Supervisory Board between January 1st and December 31st, 2025. This is going to be a secret vote with a majority required to pass the resolution at three-fifths in accordance with the company's Articles of Association.
Does anyone have any comments or questions pertaining to resolution number 15? None observed. Let us cast the vote on resolution number 15 on granting of discharge to Mr. David Gardner on account of the performance of his duties as Deputy Chair of the Supervisory Board in the year 2025. Please cast your votes now. The results are in. In this vote, regarding resolution number 15, in the secret vote, 58,234,593 valid votes were cast, including 55,468,558 votes in favor, 2,703,497 votes against, and 62,538 abstentions. Resolution number 15 is hereby adopted. Thank you so much. We are able to move on to the next item. Item 18 on our today's agenda pertaining to the adoption of resolution number 16 on granting discharge to Ms. Agnieszka Słomka-Gołębiowska on account of the performance of her duties as a member of the Supervisory Board between January 1st and December 31st, 2025.
Here again, this is going to be a secret vote with the required majority at three-fifths in accordance with the company's Articles of Association. Does anyone have any questions or comments pertaining to this resolution number 16? None observed. Hence, let us cast our vote on resolution number 16 on granting discharge to Ms. Agnieszka Słomka-Gołębiowska on account of performance of her duties as a member of the Supervisory Board in 2025. Please cast your votes now.
[Non-English content] The results are in. In a secret vote on resolution number 16, 58,234,593 valid votes were cast, including 55,468,558 votes in favor, 2,703,497 votes against and 62,538 abstentions. Hence, this resolution is adopted. Thank you so much. Now the last resolution on granting discharge to members of corporate bodies. That is resolution number 17 on granting discharge to Ms. Beata Cichocka-Tylman on account of the performance of her duties as a member of the Supervisory Board between January 1st and December 31st, 2025. Again, this is going to be a secret vote with a required majority of three-fifths in accordance with the company's Articles of Association. Does anyone have any questions or comments to this resolution number 17? None observed.
Hence, let us vote on resolution number 17 on granting discharge to Ms. Beata Cichocka-Tylman on account of the performance of her duties as a member of the Supervisory Board in 2025. Please cast your votes now. The results are in. That was a vote on resolution number 17, and in a secret vote, 58,233,593 valid votes were cast, including 55,468,558 votes in favor, 2,703,497 votes against, and 62,538 votes abstaining. Hence, this resolution is adopted, and this was the last resolution pertaining to granting discharge to members of corporate bodies. Hence we're moving to item 20 on the agenda regarding the adoption of resolution number 18 on expressing an opinion with regard to the company's Supervisory Board report on the remuneration of members of the Management Board and Supervisory Board in 2025.
The text and justification is provided in your materials. As a part of draft of this resolution, the general meeting was supposed to approve of the Supervisory Board's report on the remuneration of members of the Management Board and Supervisory Board. This is also a resolution required by the legislation. The vote is going to be open. A majority required to pass the resolution is three-fifths in accordance with the company's Articles of Association. Does anyone have any questions or comments pertaining to this resolution number 18? None observed. Hence, let us cast a vote on resolution number 18 on expressing an opinion with regard to the company's Supervisory Board report on remuneration of members of the Management Board and Supervisory Board in 2025. Please cast your votes now.
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Excuse me. Let me just remind you. You need to confirm the vote you've cast on your device.
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Thank you.
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The results are in.
[Non-English content] In an open vote on resolution number 18. 58,234,593 valid votes were cast, including 48,488,381 votes in favor. 9,741,679 votes against. 4,533 votes abstaining. Hence, the resolution is adopted. Thank you so much. Now moving on to item 21 on our today's agenda, pertaining to adoption of the resolution 19 concerning approval of the report of the company's Supervisory Board for 2025. The text and justification for the resolution is provided in your materials. As part of the draft, it was proposed for the general meeting to approve the company's Supervisory Board report for 2025, and this is the standard resolution adopted by the ordinary general meeting in line with Rule 211 of the best practices. This is going to be an open vote, and the majority required to pass the resolution in three-fifths in accordance with the company's Articles of Association.
Does anyone have any questions or comments on resolution number 19? None observed. So let us cast our votes on resolution number 19 concerning the approval of the report of the company's Supervisory Board for 2025.
I can see the voting has been closed. This was an open ballot. Votes cast: 58,234,593 valid votes, of which votes in favor 58,197,169 votes. No votes against. Abstentions 47,424 votes. Resolution number 19 has been adopted. Another point of the agenda. Concerns resolution number 20. Concerning amendments to paragraph one of the Articles of Association of the company. The content of resolution number 20 and its justification is available in your materials. Just to remind you. This resolution proposes changing the name from CD PROJEKT Spółka Akcyjna S.A. to CD PROJEKT RED Spółka Akcyjna. In order to make the name more uniform with the name of CD PROJEKT RED studio. Voting will be an open ballot.
The majority needed to adopt the resolution is three-fourths according to Article 415, paragraph one of the Code of Commercial Companies. Any remarks? Any questions? I see none. We will be voting on resolution number 20 concerning amendments to paragraph one of the Articles of Association of the company. Please cast your votes now. We already have the results of your voting. A total of 58,234,593 valid votes were cast on resolution number 19. Votes in favor 58,230,065. No votes against. Abstentions 4,528 votes. Resolution number 20 has been adopted. Thank you very much. Another point on the agenda, point 23, concerning changes to resolution number 21, concerning changes to remuneration policy for members of the Management Board and Supervisory Board of the company.
The content and justification is available in your materials. This resolution proposes introduction of several changes in the remuneration policy for members of the Management Board and Supervisory Board. A brief description and goal of the changes and amendments can be found in the preamble to the policy. The voting will be open. A majority needed to adopt the resolution is three-fifths according to the Articles of Association. Any questions or remarks concerning resolution 21? I see none. In that case, we will be voting on resolution number 21 concerning changes to the remuneration policy for members of the Management Board and Supervisory Board of the company. Please cast your votes now. The voting has been finished. This was an open ballot, voting on resolution number 21. 58,234,593 valid votes were cast. Votes in favor, 38,834,581. Votes against, 19,395,479 votes. Abstentions, 4,533 votes. Resolution number 21 has been adopted.
Thank you. We can move on to point 24 of the agenda. It concerns resolution number 22, concerning introduction of short-term incentive program for the Management Board and managerial personnel at the CD PROJEKT Group. This resolution proposes replacing the existing short-term incentive program for the Management Board and managerial personnel to grant annual bonuses to managerial personnel in the Capital Group by implementing a new short-term incentive program together for Management Board and managerial personnel based on shares of the company with the possibility of making cash payments. The content of this resolution and its justification is available in your materials. The voting will be open, and the majority needed is three-fifths according to the Articles of Association of the company. Any questions or remarks concerning resolution number 22? I see none.
We will be voting on resolution number 22 concerning introduction of short-term incentive program for the Management Board and managerial personnel at the CD PROJEKT Group. You can cast your votes now. We already have the results of the voting. This was an open ballot. Voting on resolution number 22, a total of 58,234,593 valid votes were cast. Votes in favor, 38,993,418. Votes against, 19,223,642. Abstentions, 17,533 votes. Resolution number 22 has been adopted. Thank you. Moving on to point 25 of the agenda concerning resolution number 23, concerning creation of reserve capital to facilitate implementation of the short-term incentive program for the Management Board and managerial personnel at CD PROJEKT Group. The draft resolution, in simple terms, proposed creating a reserve capital to facilitate implementation of the short-term incentive program. We've just decided to adopt that program.
Full content of the resolution and its justification is available in your materials. Voting on the resolution will be an open ballot, the majority needed is three-fifths, according to the Articles of Association of the company. Any questions, any remarks concerning resolution number 23? I see none. We will be voting on resolution number 23 concerning creation of a reserve capital to facilitate implementation of the short-term incentive program for the Management Board and managerial personnel at the CD PROJEKT Group. You can start voting now. I can see the voting has been finished. This was an open ballot. Resolution number 23, a total of 58,234,593 valid votes were cast. Votes in favor, 38,768,232. Votes against, 19,461,828. Abstentions, 4,533 votes. Resolution number 23 has been adopted. Thank you. We are moving on to the last resolution.
That's point 26 of the agenda, concerning adoption of resolution number 24 on approval and authorization of Management Board to carry out buyback of company shares, which will be offered to participants of short-term incentive program for Management Board and managerial personnel at the CD PROJEKT Group. In simple terms, this resolution proposes that the general assembly consents that shares are bought back under the short-term incentive program, which was adopted today. The full content of the resolution with the justification is available in your materials. The voting will take place as an open ballot. Majority needed to adopt the resolution is three-fifths according to the Articles of Association. Do you have any questions or remarks to resolution number 24? The last resolution. I see none.
We will be voting on resolution number 24 concerning the consent and authorization of the Management Board to buy back shares, which shall be offered to participants of short-term incentive program for Management Board and managerial personnel at the CD PROJEKT Group. You can cast your votes now. The results are in for resolution number 24, in the open vote, 58,234,593 valid votes were cast, including 43,487,733 votes in favor 14,742,327 votes against, with 4,533 abstentions, meaning resolution number 24 is hereby adopted. Thank you so much. This completes the agenda for today. Thank you so much for your participation, I hereby declare the deliberations of the today's general meeting closed. Thank you so much.