Gielda Papierow Wartosciowych w Warszawie SA Ordinary Shareholders Meeting Transcript
Ladies and gentlemen. It's 11:00 in Warsaw; 10:00 in London; New York City, everybody is still asleep. A wholehearted welcome to our general meeting. Let me start with a picture that I like very much I've recently seen online. Namely the main protagonist of that cartoon says, "Good thing it's not snowing today. It will be awful to remove the snow in such a heat." That's why you're all welcome.
Based on Article 409(1) of the CCC and 11(1) of the rules of procedure of Warsaw Stock Exchange, I'd like to open the session of the Annual General Meeting convocated by the Board of Directors for June 21, 11:00 at our company office in 4 Ksiazeca Street in Warsaw. We informed you about this by way of the current report, 11 -- #11. And by report 13, we informed you that by -- at the request of a shareholder, the agenda has been expanded.
I can tell you with a lot of conviction that today, we have the strongest team. The entire Management Board and the Supervisory Board are present. At the annual meeting, Mr. Jakub Modrzejewski, Deputy Chair, is present. The corporate
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