Good morning, ladies and gentlemen. It is 10:30 A.M. My name is Radosław Kwaśnicki. I have been appointed the Chairman of the Ordinary General Meeting of Shareholders, I hereby resume the meeting. I want to remind you that the adjournment was adopted in accordance with the resolution of the number 22. I would like to obtain information about the list of attendance of shareholders and the number of votes represented.
I want to remind you that the meeting has been convened properly and is capable of adopting resolutions in accordance with the agenda. I'm waiting for the list of attendance. Ladies and gentlemen, I hereby declare I have received the list of attendance. I'm signing it, and you can see the list during the meeting. After the closing of the meeting, this list will be held by the Management Board. Today, 186,470,000 shares are represented.
The shares in the same number, which is 186,084,000 votes are represented. As far as housekeeping rules are concerned, during the first part of the meeting, we have decided that the draft resolutions will not be read out because they have been published and they are on your mobile devices, you can have a look at them during the meeting. Should you have any doubts, please tell me and ask any questions and we will try to clarify any doubts. Another matter, all votings are taken by secret ballot, especially as they concern personal matters.
This is why, in order to make sure that you cast your vote in the secret ballot, make sure that you do not sit next to the person neighboring you. We have enough space so you can sit comfortably and make sure that nobody can see how you cast your vote. I can see no questions or doubts, let us move to point 18 of the agenda. Please let me remind you that the agenda has been changed, granting discharge will be discussed at the end.
We are coming back to the point 18 and we will discuss the granting discharge to members of the Management Board in the previous financial year. I want to remind you that you cannot cast a vote on the matter concerning you personally. I hereby open vote on the resolution number 42 concerning granting the discharge to a member of Management Board, Leszek Skiba, who acted as the President of the Management Board in the previous financial year. Something has changed. Okay. Would you like to cast a vote? Has anyone wanted to cast a vote and hasn't managed to? We have multi representatives present in the room.
I want to ask the company who provides technical services, please make sure that you open votes at the time when I read out the resolution. I would like to ask you again. Okay, you are still casting your votes. Once you have completed, please give me a sign with your hand. Have all of you managed to cast a vote? I'm closing voting. Please give us the results. Ladies and gentlemen, the resolution has been adopted. 188,605,921 votes for, 2,985 votes against, and 423,162 abstentions.
Now it is time to vote on the resolution number 43 on the granting discharge to Marcin Gadomski, Vice President of the Management Board in the last financial year, which I mean the period from January 1st until December 31, 2023. Should we discuss other periods, I will mention that. You can cast your votes. The voting is open now. Have all of you voted? I'm closing the voting, and please give us the results.
The resolution has been adopted. We have had 188,605,121 votes for, 3,785 votes against, and 423,162 votes abstained. We have shareholders present or represented who represent 189,326,000 votes. Thank you very much. Now it is time to vote on the next resolution, number 44, on granting discharge to Piotr Zborowski. Piotr Zborowski has acted as Vice President of the Management Board of the Bank during the previous financial year. Have all of you cast your votes? I'm closing the voting, and we are waiting for the results. The resolution has been effectively adopted. We have had 188,605,421 votes for, 3,485 votes against, and 423 votes and 162 abstentions.
Now it's time for resolution number 45 for the granting discharge to Jerzy Kwieciński, who also acted as the Vice President of the Management Board of the Bank during the previous financial year. You can cast your votes now. Have all of you effectively cast your vote? It's time to see the results. The resolution has been adopted. We have had 188,605,421 votes for, 3,485 votes against, 423,162 votes abstained. Now it's time for the resolution number 46 for granting a discharge to Madam Magdalena Zmitrowicz. The secret ballot is open now. You can cast your votes. Have you managed to cast your votes? The voting is closed. Let us see the results.
The resolution has been adopted. We have had 188,605,121 votes for, 3,785 votes against, 423,162 votes abstained. Now it's time for resolution number 47 for granting discharge to Jarosław Fuchs, Vice President of the Management Board of the Bank during the past financial year. The voting is open. Have all of you cast your votes? I'm closing the voting, and we are waiting for the results. The resolution has been adopted. We have got 188,605,921 votes for, 2,985 votes against, and 423,162 votes abstained. Now it's time for resolution number 48 for granting discharge to Wojciech Werochowski.
Now it's time to cast your votes. Has anyone been unable to cast their vote? I'm closing the voting. Let's see the results. The resolution has been adopted. Votes for 188,605,121, against 3,785, and abstentions 423,162. Now let's move on to the resolution number 49 on granting the discharge to Mr. Błażej Szczecki, Vice President of the Management Board of the Bank in the previous financial year. The secret ballot is now open. Has anyone been unable to execute their power to vote? If not, I'm closing the voting, and let's see the results.
The resolution has been adopted. Votes for 188,605,121, against 3,785, and abstentions 423,162. Now, let's move on to the resolution number 50 on granting discharge to Mr. Paweł Strączyński, Vice President of the Management Board of the Bank in the last financial year. The secret ballot is open. Has anyone been unable to exercise their right to vote? If not, I'm closing the voting, and let's see the results. The resolution has been adopted. Votes for 188,605,621, votes against 3,285, and abstentions 423,162.
Thus, we've concluded point 18 of the agenda. All of the members of the Board got discharge for the previous financial year. Now we will vote on the draft of the resolution number 51 on granting discharge to Madame Beata Kozłowska-Chyła, Chairwoman of the Supervisory Board of the Bank in the previous financial year. Only out of cautiousness, let me remind you that also here we are limited to the right of exercise of the vote right in your own case. Has anyone been unable to exercise their voting rights? If not, the voting is closed. Let's see the results. The resolution has been adopted. Votes for 179,844,671, votes against 8,764,235. Abstentions, 423,162.
Now let's move on to the voting on resolution number 52 on granting discharge to Madame Joanna Dynysiuk, Deputy Chairwoman of the Supervisory Board of the Bank in the previous financial year. Secret ballot is now open. Has anyone been unable to exercise their right to vote? If not, the voting is now closed. Please present me the results. The resolution has been approved. Votes for, 179,846,382. Votes against, 8,762,524. Abstentions, 423,162. Thus, let's move on to the voting on resolution number 53 on granting the discharge to Madame Małgorzata Sadurska, Deputy Chairwoman of the Supervisory Board of the Bank in the previous financial year.
The secret ballot is now open. Has anyone been unable to exercise their voting rights? If not, I'm closing the voting now. Please, let's see the results. The resolution has been adopted. Votes for, 169,844,371. Votes against, 8,764,535. Abstentions, 423,162. Thus, let's move on to the voting on resolution number 54 on granting discharge to Stanisław Ryszard Kaczoruk, Secretary of the Supervisory Board of the Bank in the previous financial year. The secret ballot is now open.
Has anyone been unable to exercise their right to vote? If not, the voting is closed. Let's see the results. The resolution has been adopted. Votes for, 179,846,681. Votes against, 8,762,224. Abstentions, 423,162. Thus, we are moving on to the resolution number 55 on granting the discharge to Marcin Izdebski, member of the Supervisory Board of the Bank in the previous financial year. The secret ballot is now open. Has anyone been unable to exercise their right to vote? If not, the voting is closed. Let's see the results. The resolution has been adopted. Votes for, 180,264,811. Votes against, 8,343,595. Abstentions, 423,662.
Now, I order voting on resolution number 56 on granting the discharge to Madame Sabina Bigos-Jaworowska, member of the Supervisory Board of the Bank in the previous financial year. Secret ballot is open. Has anyone been unable to exercise their right to vote? If not, I'm closing the vote right now. Let's see the results. The resolution has been approved. Votes for, 179,846,881. Votes against, 8,762,024. Abstentions, 423,162. Let's move on to the resolution number 57 on granting a discharge to Madame Justyna Głębikowska-Michalak, member of the Supervisory Board of the Bank from the previous financial year.
A secret ballot is now open. Has anyone been unable to exercise their right to vote? If not, I'm closing the ballot right now. Let's see the results. The resolution has been approved, adopted. Votes for, 180,267,322. Votes against, 8,341,584. Abstentions, 423,162. Let's move on to the resolution number 58 on granting a discharge to Mr. Michał Kaszyński, member of the Supervisory Board of the bank in the last financial year. Secret ballot is now open. Has anyone been unable to exercise their right to vote? If not, I'm closing the ballot, and let's see the results.
The resolution has been adopted. Votes for, 179,846,882. Votes against, 8,762,024. Abstentions, 423,162. Therefore, I declare moving on to the resolution number 58, on granting the discharge to Marian Majcher, member of the Supervisory Board of the bank in the previous financial year. Now the secret ballot is open. Has anyone been unable to execute their right to vote? If not, then I'm closing the ballot, and let's see the result. The resolution has been adopted. Votes for, 179,846,382. Votes against, 8,762,524. Abstentions, 423,162.
Ladies and gentlemen, I'm giving my warm congratulations to those members of the Supervisory Board who got the discharge. I also would like to declare that we've approved all the resolutions of which the draft was read out. We had no votes against, we had no objections. Thus, since it's 10:58 A.M., I am closing the Ordinary General Meeting of the Shareholders. Have a nice day to everyone. Thank you.