PGC: Minutes and Resolutions of the Annual General Meeting in 2025 and Changes in the Supervisory Board Personnel

The minutes of the annual general meeting (AGM) of PGC for 2025 were organized to discuss and approve important issues of the company. During the meeting, shareholders reviewed the operational situation over the past year, listened to the financial report, and development plan for the next year. One key item was the resolution on investment plans and business development. Additionally, there were staff changes in the Supervisory Board (BKS) with new candidates elected to ensure transparency and effectiveness in internal control. Shareholders expressed strong agreement on the decisions made, reflecting a unified approach towards sustainable development goals for the company.

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