CCL: Board of Directors Resolution on Regular Meeting for Q2/2025 and Approval of Q1/2025 Activity Results

The resolution of the Board of Directors of CCL Joint Stock Company relates to the organization of the regular meeting for the second quarter of 2025. At this meeting, the Board will review and approve the company’s operational results for the first quarter of 2025. The meeting is scheduled to be held as planned, ensuring timely and accurate evaluation of the company’s financial situation and operations.

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