The GHC Board of Directors has adopted a resolution to convene the 2025 Annual General Meeting (AGM) of Shareholders. The AGM will take place on May 15, 2025, at the company’s headquarters. The resolution states that shareholders will be informed of the specific location and timing via the company’s communication channels. The purpose of the meeting is to approve last year’s financial reports, propose profit distribution plans, and elect new members to the Board of Directors and Supervisory Board. The company also plans to discuss development strategies for 2025. Information regarding attendance rights and quality documents will be sent to shareholders at least 10 days prior to the meeting.
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