The resolution of the Annual General Meeting (AGM) 2025 of DS3 Company was approved with many important decisions. Shareholders agreed on the business plan for 2025, aiming for growth in revenue and profit compared to the previous year. Additionally, the AGM approved a dividend distribution to shareholders at a specific rate as well as major future investment projects. Information on the appointment of members to the Board of Directors and Supervisory Board was also announced during the meeting. The resolution emphasized a commitment to sustainable development and increasing shareholder value. The AGM also discussed the operational situation over the past year and proposed solutions to improve work efficiency in the following year. Shareholders expressed high consensus with the strategic directions set forth by the company’s management.
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