The Board of Directors of BCR has approved a resolution to extend the time for organizing the 2025 Annual General Meeting (AGM). The specific reason for the extension has not been explicitly stated, but it typically may relate to the preparation of documents and information for shareholders or a need for more time to meet legal requirements. The exact date for the meeting will be announced once adequate preparations have been made. This extension reflects the flexibility in the management work of the Board to ensure an effective and regulation-compliant meeting. In doing so, BCR demonstrates its commitment to safeguard shareholder interests through the public and transparent organization of the AGM.
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