FLC Holds Extraordinary Meeting Related to Senior Personnel Issues

FLC Group Joint Stock Company (FLC) has announced an extraordinary general meeting (EGM) for 2025, with the deadline for registering shareholders set for July 7, 2025. At this meeting, the FLC Board of Directors (BOD) will present a report on the business results for the first six months of 2025 and the business plan for 2026, as well as relieve and elect additional members to the BOD and Supervisory Board. The current BOD consists of four newly elected members during the November 2024 general meeting. FLC also provided an explanation regarding the stock status of its shares on UPCoM, stating that it has been unable to finalize audited financial statements for 2021-2024 due to inconsistencies with the auditing firm. This has impacted its ability to conduct the annual general meeting. FLC is making efforts to resolve this by signing an audit contract for the necessary reports and collaborating with the auditing firm to ensure timely disclosures.

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