HNR: Resolution of the Annual General Meeting of Shareholders 2025

The resolution of the Annual General Meeting of Shareholders for 2025 has been approved and issued, with key contents including plans for activities and financial goals for the new fiscal year. The meeting discussed revenue targets, profits, and sustainable development strategies of the company. Additionally, the board reported on the business results from the previous year, assessing the market and growth potential. Important decisions such as dividends and plans for issuing new shares were approved to create more resources for the company’s development. The meeting also elected members of the board of directors and the supervisory board. The outcomes of the meeting will facilitate the implementation of future plans while ensuring the interests of shareholders.

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