ATG: Resolution of the Board of Directors Regarding the Calling of the Annual General Meeting of Shareholders 2025

The Board of Directors of ATG Joint Stock Company has issued a resolution to convene the Annual General Meeting of Shareholders (AGM) for the year 2025. The meeting is scheduled to take place on June 15, 2025. The goal is to discuss and approve important issues related to the company’s operations in 2024, while also electing new members to the Board of Directors and the Supervisory Board. To prepare for the meeting, shareholders will receive detailed documents, including financial reports and agenda items well in advance to allow sufficient time for review. The company also encourages shareholders to participate fully to contribute their opinions in shaping future strategic developments.

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