NBB: Resolution of the Board of Directors on Supplementing Items for the Agenda of the Annual General Meeting of Shareholders for the Financial Year 2024

The Board of Directors (BOD) of NBB Joint Stock Company has passed a resolution supplementing items to the agenda for the Annual General Shareholders’ Meeting (AGM) for the financial year 2024. This addition aims to ensure compliance with current regulations and meet shareholders’ informational needs. The resolution also states that these supplementary items will be specifically communicated to shareholders and will be discussed at the upcoming AGM. Shareholders will have the opportunity to contribute opinions and make decisions on the proposed issues, and the BOD commits to ensuring transparency in the organization and execution of the meeting.

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