The Board of Directors of FCN Joint Stock Company has issued a resolution regarding the plan for the Annual General Meeting (AGM) in 2025. In the announcement, the Board has set the record date for shareholders as March 10, 2025. The AGM is scheduled to take place on April 28, 2025, at the company’s headquarters or another location specified by the Board. The main agenda of the AGM includes approving the financial statements for 2024, the business plan for 2025, issues related to dividend policy, and electing new Board members for the upcoming term. The company plans to send invitations and relevant documents to shareholders at least 10 days before the meeting.
Leave a Reply