The draft resolution was published on the company's website. All the requirements of the Commercial Companies Code were fulfilled regarding the convening of the general meeting of shareholders and regarding the publication of the notice regarding the quoted companies because the bank is a quoted company. Under this agenda, the draft resolutions were published, which will be debated today. These resolutions will be put under a vote of the wording that was displayed in the notice in the current report 23/2025 and also on the company's website. If there are any questions regarding this, of course, I am at your disposal so that there are no doubts regarding the vote. That is why I would like to confirm that the criteria have been fulfilled as stipulated in the Commercial Companies Code.
In summary, I would like to confirm that today's meeting was convened properly and is capable of adopting binding resolutions that are put on the agenda. Moving to the agenda as such, I would like to ask you under point number four whether you have any comments to the agenda that was proposed in the notice for calling the meeting. I can't see any, so I would like to assume that the general meeting of shareholders adopted, accepted the agenda published, and partially fulfilled. We finish the formal issues regarding the conduct of today's meeting, and we can move to point number five. It means adopting the resolution on changes in the composition of the Supervisory Board. Can you please prepare the system for secret votes because these are the personal matters? At the beginning, I would like to show that the Supervisory Board is composed of eight members.
In line with paragraph 11, section 1 of the bank's statute, the number is from five to 15 members of the Supervisory Board as determined by the State Treasury in line with the definition that is contained in the statute of the bank. At the previous meeting, the number was determined as 11 members. I would like to get the confirmation that the number is correct. Yes, it is correct. I confirm. I would like to confirm that the Supervisory Board is to be composed of 11 members for this term of office. We have three vacancies. First of all, the question is whether three because on the agenda and published resolutions, what was proposed was the resolution regarding the dismissals of the members of the Supervisory Board and the proposals regarding the dismissals.
Therefore, I would like to assume that no dismissals were proposed and we will not vote on them. There are three vacancies, and I would like to tell you that in 2025 and 2026 current reports of this year, on 21st of August and 22nd of August this year, the company published the notifications about the candidates to the Supervisory Board. There were three candidates received. The report 2025 on August 21st, he said it was what I issued and proposed to the general meeting, the candidates of Małgorzata Prochwicz-O’Shaughnessy , and the State Treasury in the current report on the next day proposed the candidate of Anna Zabłocka-Wiercińska, I'm so sorry, and Tomasz Siemiątkowski.
At this moment, I would like to ask you so that the representatives of these entities could confirm these candidates and also that you can confirm that these persons fulfill the criteria of the law that is applicable to the members of the Supervisory Board. On behalf of the State Treasury, I would like to confirm the submissions of two candidates. I would like to confirm that both candidates proposed by the State Treasury fulfill the requirements of the law and also got the favorable opinion of the company's counsel. Please use what I issued also confirms the candidate, Małgorzata Prochwicz-O’Shaughnessy . I would like to confirm that she fulfills also all the required criteria. Thank you. Madam Prochwicz, I'm sorry. I made a mistake. I am sorry for mispronouncing the names. I'm so sorry for my mistakes. Ladies and gentlemen, we have three candidates.
I would like to ask you whether there are any other candidates. No, I can't see any. I will put under vote the resolutions regarding these candidates. There will be three separate resolutions in line with the wording that was published in the current report number 23. Only the names will change. The first candidate is Małgorzata. Oh, we have a contribution from. Can I ask for five minutes' break? The candidates were proposed before and are known to the company, but I need five minutes. I understand that for different reasons. If there are any other reasons, I would like to ask you for knowing about the candidates before the meeting. I will order a five-minute break, but please remember that the candidates were proposed on the website. At 10:18 A.M., we resume. Please, now is the break. Ladies and gentlemen, we resume after the break.
As I announced before the break, after the resumption of the meeting, I will put under a vote three resolutions. The first is on the appointment of Małgorzata Prochwicz-O’Shaughnessy to the composition of the Supervisory Board. We have the title of this resolution. This is on the appointment of a member of the Supervisory Board. In the first part, we have this appointment, Małgorzata Prochwicz-O’Shaughnessy . Is it clear? The voting system, please get ready. I order the secret vote on this resolution regarding this appointment. Please cast your votes. I think that everyone is ready. Thank you very much. I close the vote. Could you please publish the result? We had 628,948,925 votes for yes, against 256,053,358, and abstentions 1,842,956. The next candidate is Anna Zabłocka-Wiercińska. The resolution is the same, only the name is different. I order the vote on this candidate. Thank you very much.
I close the vote. Now I will read the result of this vote. The resolution has been adopted: for yes, 628,948,925, against 256,053,358, and abstentions 1,842,956. The last resolution is on the appointment of Tomasz Siemiątkowski. Please take the vote and please cast your votes. Thank you very much. I understand that everyone has cast their vote. I will read the result. The resolution has been adopted: for yes, 628,948,925, against 256,053,358, and abstentions 1,042,956. In this way, the general meeting of shareholders completed the composition of the Supervisory Board with three persons that we voted on. Now the Supervisory Board consists of eight persons. We exhausted point number five. We can move to the next point, number six. This is the adoption of the resolution regarding the collective suitability of the members of the Supervisory Board.
Because we consider the individual suitability, now we have to summarize our opinions on the collectivity of this suitability. We have on the screen the collective assessment of the suitability. We have to adopt the resolution on the collective suitability of the members of the Supervisory Board. This is open vote, not secret. Any questions to this? I can't see any. Ladies and gentlemen, under this point, there is a resolution regarding the collective suitability of the members of the Supervisory Board of the bank, PKO Bank Polski S.A. Please get ready for your vote because the system is ready. I order the vote on this collective suitability. Thank you very much. I close the vote, and I will read the result of the vote. I would like to confirm that the resolution has been adopted: for yes, 536,058,678 votes; against, 256,020,605; and abstentions, 93,965,956.
I would like to confirm that this resolution has been adopted. We come back to the formal issue because we debated all the substantive points. The general meeting was convened upon the request of the shareholders. We have point number seven, adopting the resolution on incurring the cost of convening and holding the extraordinary general meeting. We also have the resolution on this. The costs will be incurred by the company, by the bank. Are there any comments on that? I will put under vote this resolution that was in the current report 23/2025. I'll get ready for the vote. Now I announce the vote time. Thank you very much. I close the vote, and I will read the result of this vote. I would like to confirm that the resolution has been adopted: 648,003,922 votes for yes, 36,098,361 votes against, and 1,042,956 abstentions.
The general meeting of shareholders adopted the resolution on the costs incurred by the bank. If this resolution had not been adopted, I can't see any other possibility, only the incurring of these costs by the bank. The resolution has been adopted. Ladies and gentlemen, thank you very much for your participation in the meeting, and congratulations to all the new members of the Supervisory Board for their nomination. We have 11 members of the Supervisory Board. Of course, there is also another issue of registering the members, but it does not impair the legality and validity of this resolution. Thank you very much to all participants, also to the Management Board members, to the Supervisory Board members, to the technical crew, to all the guests, legal assistance, and the notary for participating in the meeting. Thank you very much, and see you at the next meeting. Thank you. Bye.