The resolution and minutes of the 2025 Annual General Meeting (AGM) of DIG record the attendance of shareholders and Board members. The meeting discussed and decided on essential issues related to the company’s development strategy for the following year. Approved financial targets include revenue, profit, and dividend plans. Shareholders also voted on the election of new Board and Supervisory Board members. The resolution highlights long-term goals, emphasizing sustainable development and market expansion. The meeting was held in a positive atmosphere, with shareholders providing suggestions to enhance operational effectiveness and the company’s stock value. At the end of the meeting, DIG committed to implementing the decisions made and aims for strong growth in the upcoming fiscal year.
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