DLR: Resolution of the Board of Directors on the change of time for organizing the 2025 Annual General Meeting of Shareholders

The Board of Directors of DLR company has passed a resolution regarding the adjustment of the time for organizing the Annual General Meeting of Shareholders (AGM) in 2025. This change aims to meet new requirements, ensuring that the organization takes place more smoothly and effectively. The specific time will be announced after the necessary legal conditions and procedures are finalized. The company is committed to fully complying with legal regulations regarding prior notification to shareholders and ensuring the rights of shareholders during the organization process. This change reflects DLR’s efforts to enhance corporate governance quality and maintain transparency in its operations.

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