The resolution of the Board of Directors of CMM Joint Stock Company has been approved, establishing the plan to organize the Annual General Meeting of Shareholders (AGM) for the year 2025. The meeting is scheduled to take place in May 2025, with the venue to be announced later. The goal of the AGM is to present and approve financial reports, business plans for 2025, and elect new members for the Board of Directors and Supervisory Board. The Board encourages shareholders to prepare adequately to participate in this important event, to contribute opinions and make decisions on the company’s strategic issues for the future.
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