The Board of Directors (BOD) of LAF Company has issued resolution No. 05/2025 on March 22, 2025. This resolution pertains to the organization of the 2025 Annual General Meeting (AGM). The BOD has sent invitations to shareholders in accordance with regulations and attached a link to the meeting documents for shareholders to review and prepare for the meeting. Specific information regarding the time, location, and agenda of the AGM will be outlined in the accompanying documents.
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