DVW: Resolution of the 2025 Annual General Meeting of Shareholders

The resolution from the DVW 2025 Annual General Meeting of Shareholders has been approved, covering key aspects. The meeting discussed and ratified the financial reports, business plans for the upcoming year, and development targets. The proposed profit distribution was also reviewed and approved to secure shareholder benefits. Re-election of the Board of Directors and Supervisory Board for the new term was decided. Additionally, strategic decisions regarding investment and sustainable development were highlighted, emphasizing the importance of technological innovation and process improvement to enhance operational efficiency. Finally, the meeting reaffirmed the management’s commitment to creating long-term value for shareholders and promoting the company’s growth.

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