BDW: Board of Directors Resolution on Organizing the 2025 Annual General Meeting

The Board of Directors of BDW has approved the resolution for organizing the Annual General Meeting (AGM) for 2025. This plan aims to inform shareholders about the company’s operational status and propose future development strategies. The AGM will take place at a yet-to-be-announced date and location, where new members of the executive board will be elected and other important decisions regarding business development strategies will be made. The company aims to enhance shareholder participation and ensure the transparency and effectiveness of the process.

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