The Resolution of the Annual General Meeting of Shareholders in 2025 outlines the main development goals of the company for the upcoming year. The assembly discussed and approved financial plans, new investment strategies, as well as expansion projects aimed at increasing revenue. The chairman presented the company’s operational situation over the past year, highlighting achievements and ongoing challenges. The meeting also elected new members to the board of directors and the supervisory board. Shareholders unanimously voted on the dividend rate for the fiscal year 2024 and the profit distribution plan for 2025. The resolution clearly states the long-term vision and strategic ideas to continue enhancing the company’s competitive position in the market. Additionally, the assembly set evaluation criteria for operational effectiveness to improve management and oversight in the upcoming period.
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