The document for the Annual General Meeting in 2025 includes detailed information about the operational plan, financial situation, and other important issues related to the company. The Board of Directors will present reports on activities during the financial year prior, from January to December 2024. Additionally, proposals for future development strategies and both short-term and long-term goals will be discussed. Shareholders are encouraged to participate in the decision-making process and express their views on key issues, including proposals for capital increase, dividend distribution methods, and changes in management structure. Finally, the document will announce the date and location of the General Assembly, as well as registration guidelines for attendance.
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