NNC: Resolution and Minutes of Annual General Meeting 2025

The resolution and minutes of the NNC’s Annual General Meeting of Shareholders (AGM) for 2025 have been approved. The meeting was attended by shareholders to discuss key issues for the upcoming financial year. Main topics included the financial report, development strategies, business plans, and production targets for 2025. The meeting also approved the election of a new Board of Directors and Supervisory Board. Shareholders voted in favor of all proposed plans. At the end of the meeting, company representatives committed to implementing the resolutions passed to ensure sustainable development and increase value for shareholders. A detailed record of the meeting will be publicly disclosed for shareholders to fully understand all information.

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