The Board of Directors of NBP has issued a resolution regarding the organization of the Annual General Meeting of Shareholders (AGM) for 2025. The resolution outlines the timing, location, and specific agenda items that will be presented at the AGM. The meeting is scheduled to take place in April 2025, where shareholders will discuss and vote on crucial strategic issues for the bank in the coming year, including financial plans, profit distribution, and other governance matters concerning NBP’s operations. This decision reflects the Board’s commitment to transparency and to safeguarding the interests of its shareholders.
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