The Board of Directors (BOD) of LGL Joint Stock Company has approved a resolution to convene the Annual General Meeting (AGM) for 2025. The AGM is scheduled to take place on June 15, 2025, at the company’s headquarters. The purpose of the AGM is to hear reports on the company’s operational performance in the 2024 fiscal year, discuss and approve the business plan for 2025, as well as elect new BOD members. The BOD invites all shareholders to attend and will provide detailed notifications about the time, location, and agenda of the AGM in due course.
Leave a Reply