CNT: The Board of Directors’ resolution approved contents related to the organization of the 2025 annual General Meeting of Shareholders

The Board of Directors of CNT has just approved the main contents regarding the organization of the annual General Meeting of Shareholders (GMS) for 2025. According to the resolution, the GMS will be held in person and is scheduled to take place in April 2025. Key topics for discussion will include reports on the previous year’s activities, plans for future development, along with budgetary issues, dividends, and long-term growth strategies. Additionally, the Board will propose a list of candidates for the Board of Directors and the Supervisory Board for the new term. The issue of treasury shares will also be discussed to enhance financial capacity and investment for the company. This is considered necessary to ensure participation and transparency in the company’s decision-making process. Shareholders will be notified about the timing, location, and methods of participation to ensure their rights and voices in significant decisions.

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