KCB: Board Resolution on the Organization of the Annual General Meeting of Shareholders 2025

The Board of Directors of KCB has passed a resolution regarding the organization of the Annual General Meeting of Shareholders (AGM) for the year 2025. The AGM will take place on a specific date and location to be announced later. The resolution emphasizes the importance of the AGM in guiding the company’s future development. Key points to be covered at the AGM include the financial report, company activity plans, and the election of new board members. The Board encourages shareholders to participate by submitting their opinions and proposals prior to the AGM.

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