The Board of Directors has approved the resolution to organize the Annual General Meeting of Shareholders (AGM) for 2025. The AGM will take place on June 15, 2025, at the company headquarters. The meeting aims to report on the 2024 operational results, set the business plan for 2025, and elect new members to the Board of Directors and Supervisory Board. Shareholders will be invited to participate and have the right to vote on important matters such as profit distribution, investment plans, and issues related to the company’s development strategy. Additionally, the Board has decided to convene shareholders for preparing the content and documents for the AGM to ensure transparency and compliance with legal regulations. The meeting will also review financial statements and operational results and discuss business expansion and partnerships with strategic partners.
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