The resolution outlines the plan for organizing the Annual General Meeting (AGM) for the year 2025 for HD6. The AGM is expected to take place in April 2025. The Board of Directors has established the date, location, and agenda for the meeting. The agenda includes the approval of the financial statements, the business plan for 2025, and other significant decisions related to key issues. The Board also encourages all shareholders to participate, ensuring their rights and opinions are heard. The cutoff date for determining the shareholders eligible to attend is set to ensure a smooth organization process.
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