DKC: Resolution of the Annual General Meeting of Shareholders 2025

The resolution of DKC’s Annual General Meeting of Shareholders 2025 was held with the participation of shareholders. The meeting reached consensus on many important decisions regarding the company’s activities for the fiscal year 2025. Some highlights include:
1. Approval of the 2024 financial report and revenue plan for 2025.
2. Approval of the profit distribution plan and dividend payment to shareholders.
3. Discussion on new investment projects and expanding production and business activities.
4. Re-election of the Board of Directors and the Supervisory Board for a new term.
5. Commitment to sustainable development and social responsibility in the company’s operations.

The General Meeting also acknowledged shareholders’ contributions and committed to further improving the company’s operational efficiency in the upcoming period.

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