AAV: Resolution of the Annual General Meeting of Shareholders 2025

On June 15, 2025, the General Meeting of Shareholders of AAV Joint Stock Company took place, approving significant resolutions for the fiscal year 2025. Shareholders ratified the financial report for 2024 and the business plan for 2025. The company will continue to expand production activities, increase investments in new technology to enhance efficiency and output. Moreover, the dividend for the fiscal year 2025 was approved at 10% of the face value of shares, demonstrating the management’s commitment to ensuring profits for shareholders. The meeting also elected new members to the Board of Directors and the Supervisory Board, reflecting changes in the leadership structure to improve management efficiency. Finally, shareholders agreed on other issues related to sustainable development and corporate social responsibility.

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