ABT: Resolution, Minutes of the Annual General Meeting 2025 and Amended Charter

The resolutions and minutes of the 2025 Annual General Meeting (AGM) of ABT company have been approved. The AGM discussed the company’s performance over the past year, development plans for the upcoming year, and important financial targets. Key decisions include the re-election of the Board of Directors and Audit Committee, approval of financial statements, and amendments to the charter to comply with new legal regulations. These changes aim to improve management operations, facilitate decision-making, and protect shareholders’ rights. The AGM also heard reports from company leaders about sustainable development strategies and future investment directions.

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