VE4: Board Resolution to Extend the Organization of the Annual General Meeting in 2025

The Board of Directors of VE4 has approved a resolution to extend the time for organizing the Annual General Meeting (AGM) for 2025. This decision was made to ensure that the meeting can proceed smoothly and meet all necessary legal procedures. The specific time and location will be announced later. This resolution acknowledges the importance of engaging with shareholders and complying with current legal regulations.

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