This resolution was approved at the Annual General Meeting of Shareholders held on April 10, 2025. The meeting reviewed and approved the financial statements, business plan for 2025, and profit distribution proposals. Shareholders unanimously agreed to distribute dividends at a rate of 10% of charter capital. Additionally, the meeting re-elected the Board of Directors and the Supervisory Board for the new term 2025 – 2028. Shareholders discussed future development strategies, including market expansion and investment in new technologies. The resolution also addressed the implementation of information security in the company’s operations and committed to improving management efficiency to deliver the best benefits for shareholders.
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