The Board of Directors of GTS Company has approved a resolution to organize the Annual General Meeting of Shareholders (AGM) for 2025. The meeting is scheduled to take place on May 15, 2025, at the company’s headquarters. The resolution outlines key topics to be discussed and approved at the AGM, including the financial report for 2024, the business plan for 2025, and the election of new members for the Board of Directors and the Supervisory Board. The company will also announce a clear timeline for shareholders to participate and provide feedback during the meeting. Additionally, detailed information regarding shareholder rights and related documents will be published in accordance with current regulations.
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