The resolution of the annual general shareholders’ meeting of MCG Refrigeration Electrical Engineering Joint Stock Company for 2025 has been approved. The meeting discussed and decided on the following important issues:
1. Approval of the 2024 financial report, showing positive business results with profit growth compared to the previous year.
2. Approval of the business plan for 2025, targeting a 20% increase in revenue compared to 2024.
3. Decision on a dividend policy for 2025 at 10% in cash for shareholders.
4. Election of new members of the Board of Directors and Supervisory Board for the 2025-2027 term with high consensus from shareholders.
5. Approval of sustainable development policies focusing on environmental protection and workforce development.
6. The meeting also discussed short-term and long-term investment options to optimize shareholder benefits.
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