GLC: Resolution of the Board of Directors convening the 2025 Annual General Meeting

The Board of Directors of GLC company has passed a resolution to convene the Annual General Meeting (AGM) for the year 2025. The meeting is tentatively scheduled for April 2025. The purpose of the AGM is to approve financial statements, review the previous year’s business results, determine the direction for the upcoming year, and elect members to the Board of Directors and Supervisory Board (if there are any changes). The company will announce the exact time and location of the meeting in subsequent notifications. Shareholders’ rights to participate will be ensured in accordance with the law and the company’s charter.

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