The Board of Directors resolution discusses the extension of the organization of the Annual General Meeting of Shareholders (AGM) for 2025. In light of the economic situation and company operations, the Board agrees that postponing the AGM is necessary to ensure the quality and effectiveness of the event. The resolution specifies the reasons and suggested new timing for the AGM, and commits to comply with current legal regulations related to notifying and convening the General Meeting. Shareholders will be timely informed about the new plan and necessary processes to participate in the AGM, ensuring that their rights are maintained and transparency in corporate governance.
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