The Board of Directors of HC1 has officially approved the resolution to organize the Annual General Meeting of Shareholders (AGM) for 2025. According to the plan, the AGM will take place on June 15, 2025. The main topics to be presented and discussed at the meeting will include: the report on activities for 2024, the business plan for 2025, and proposals related to dividends, reinvestment, and future development strategies. Specific announcements regarding the location and time will be made prior to the meeting. The company encourages all shareholders to participate fully to decide on important issues for the sustainable development of the company.
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