SAV: Resolution and Minutes of the Annual General Meeting in 2025

The resolution and minutes of the 2025 Annual General Meeting of SAV have been approved with many important contents. The General Meeting reviewed and approved the report on the operation of the Board of Directors, last year’s financial report, the planned business plan for the upcoming year, and matters related to dividends for shareholders. The meeting also elected new members to the Board of Directors and the Supervisory Board. The General Meeting took place on March 15, 2025, at the company’s headquarters. Important decisions were agreed upon with a high number of votes in favor. The company is committed to diligently implementing these resolutions to ensure sustainable development and enhance shareholder value.

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