The resolution of the Board of Directors has been approved for organizing the 2025 Annual General Meeting (AGM). It is scheduled to take place on April 15, 2025, starting at 9 AM. The meeting will be held at the company’s headquarters located at 123 ABC Street, XYZ City. All shareholders will be notified about the time and location through an official invitation. The issues to be discussed at the AGM include a report on the management board’s activities, the business plan for 2025, and other matters requiring shareholder input. The Board encourages all shareholders to participate in the discussions and contribute to the company’s development.
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