Powszechny Zaklad Ubezpieczen S.A. (PZAKY) Q4 2025 Earnings Call

Investor webinar replay

Replay transcript excerpt

Ladies and gentlemen, let us begin. It's my pleasure to welcome you here. My name is Marcin Kubica, and I'm the head of the supervisory board of PZUSA. I would like to welcome the company's shareholders. I also would like to welcome our CEO, Bogdan Benczak. I also would like to welcome the directors of our company. As per the agenda, I hereby open the Extraordinary Shareholders Meeting. which was called on the 23rd of December 2025 at noon at the seat of the company. We will have a vote on personal matters later. It will be done by a secret ballot. And now I would like to ask you to vote on this item. Have everyone cast their votes? Has everyone cast their votes? So I close the vote. Can we see the results? Ladies and gentlemen, in secret ballot, 575,470,988 valid votes were cast. Over 66% of the share capital was represented in favor. 575,469,845 against 69, abstentions 1,074. The resolution has been adopted. Thank you, and I will hand over chairing the meeting to the newly elected chairperson. Ladies and gentlemen, good afternoon. Thank you for appointing me. I will just take a moment to prepare myself and will continue our meeting. And can I get the attendance list and which shareholders are represented? Thank you so much, says the chairperson. Thank you for your patience, ladies and gentlemen. We are at item three of our agenda, namely we're now confirming that the extraordinary shareholders meeting was called correctly and is capable of passing resolutions. It is my task now to sign and check the attendance list. And I'm doing this right now. I also have a few PIECES OF INFORMATION TO SHARE. THEY ARE ACTUALLY OFFICIAL ANNOUNCEMENTS FOR THE MINUTES THAT WILL BE KEPT BY NOTARY ROBERTO PUASTAK THAT I WOULD LIKE TO WELCOME HERE TODAY. 863 MILLION, EXCUSE ME, 575 Ove...