The Board of Directors of LM8 has passed a resolution approving the plan to organize the Annual General Meeting (AGM) for the year 2025. The AGM is scheduled to be held in April 2025. The Board is compiling a list of key topics to be presented at the meeting, including the business activity report, financial results for 2024, and the development plan for 2025. Additionally, shareholders will be informed about the dividend distribution plan and personnel issues related to the management board. Shareholders will receive an official notification along with materials for the meeting ahead of time to facilitate preparation and participation. This resolution reflects the Board’s commitment to transparency and fairness in the company’s operations, allowing shareholders to contribute ideas and participate in future development decisions.
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