Marcin Kubica
Head of the Supervisory Board of PZU SA
Replay available
Powszechny Zaklad Ubezpieczen S.A. (PZAKY) Q4 2025 Earnings Call
Powszechny Zaklad Ubezpieczen S.A. (OTC: PZAKY) Q4 2025 earnings conference call, held 2025-12-23. Replay captured from the company's public earnings webcast.
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Replay transcript excerpt
WEBVTT 00:00:00.031 -- 00:00:02.031 Ladies 00:00:03.246 -- 00:00:06.392 and gentlemen, let us begin. 00:01:33.012 -- 00:01:34.814 It's my pleasure to welcome you here. 00:01:34.814 -- 00:01:40.140 My name is Marcin Kubica, and I'm the head of the supervisory board of PZUSA. 00:01:40.140 -- 00:01:42.703 I would like to welcome the company's shareholders. 00:01:42.703 -- 00:01:45.547 I also would like to welcome our CEO, Bogdan Benczak. 00:01:45.547 -- 00:01:50.851 I also would like to welcome the directors of our company. 00:01:50.953 -- 00:01:53.036 As per the agenda, 00:01:53.036 -- 00:01:57.667 I hereby open the Extraordinary Shareholders Meeting. 00:01:57.667 -- 00:02:02.854 which was called on the 23rd of December 2025 at noon 00:02:02.854 -- 00:02:06.256 at the seat of the company. 00:02:14.630 -- 00:02:18.676 We will have a vote on personal matters 00:02:18.676 -- 00:02:22.080 later. It will be done by a secret ballot. 00:02:22.080 -- 00:02:26.223 And now I would like to ask you to vote on this 00:02:26.346 -- 00:02:28.346 item. 00:03:01.673 -- 00:03:05.398 Have everyone cast their votes? 00:03:05.398 -- 00:03:09.842 Has everyone cast their votes? So I close the vote. 00:03:11.507 -- 00:03:14.007 Can we see the results? 00:03:24.064 -- 00:03:28.748 Ladies and gentlemen, in secret ballot, 00:03:32.453 -- 00:03:34.676 575,470,988 valid 00:03:34.676 -- 00:03:36.676 votes 00:03:37.260 -- 00:03:40.041 were cast. 00:03:41.367 -- 00:03:46.014 Over 66% of the share capital was represented in favor. 00:03:46.014 -- 00:03:48.014 575,469,845 00:03:51.041 -- 00:03:55.525 against 69, abstentions 1,074. 00:03:56.517 -- 00:04:02.002 The resolution has been adopted. Thank you, and I will hand over chairing 00:04:02.002 -- 00:04:06.345 the meeting to the newly elected chairpers...