The resolution and minutes of the Annual General Meeting (AGM) of LBM for the year 2025 have been held, with the participation of shareholders and the company’s management. During the meeting, shareholders discussed and approved important matters including the business plan for 2025, revenue and profit targets, and new product development. The management presented strategies to cope with market challenges and proposed a dividend distribution plan for shareholders. The AGM also re-elected members of the Board of Directors and the Supervisory Board, to ensure the sustainable and effective development of the company. Shareholders unanimously approved the resolutions and decisions on key issues for the company’s operations in the coming year.
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