NRC: Board Resolution to Extend the Date for Annual General Meeting in 2025

The Board of Directors (BOD) of Northern Power Investment and Development Joint Stock Company (NRC) has resolved to extend the date for the Annual General Meeting (AGM) in 2025. This decision aims to facilitate the completion of necessary procedures before the meeting, ensuring that it proceeds effectively with full participation from shareholders. The NRC BOD emphasizes the importance of hearing opinions and safeguarding shareholder rights in the decision-making process. The specific date for the AGM will be announced after receiving final results from relevant parties.

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