The resolution of the company’s Board of Directors outlines plans to organize the Annual General Meeting (AGM) for 2025. The resolution specifies key topics to be presented at the meeting, including the report on the company’s performance in 2024, the business plan for 2025, and dividend distribution. The meeting is scheduled for April 2025, with detailed notifications about the time and location to be sent to all shareholders in a timely manner. Shareholders have the right to propose issues to be included in the meeting agenda and will have the opportunity to provide input. The resolution emphasizes the importance of engaging all shareholders in making significant decisions for the sustainable development of the company.
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