CTB: Resolution of the Board of Directors approving documents for the 2025 Annual General Meeting

The Board of Directors of CTB Joint Stock Company has officially approved a resolution regarding the organization of the 2025 Annual General Meeting (AGM). In this resolution, the Board approved the list of necessary documents for the AGM, including financial reports, business activity reports, and matters related to dividends and development plans for the coming year. The meeting is scheduled to take place in April 2025, aiming to provide shareholders with important information and gain consensus on the company’s strategic development plans going forward.

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