PLC: Resolution of the Annual General Meeting 2025

The resolution of the Annual General Meeting (AGM) of PLC Joint Stock Company was approved during the meeting held on XX month XX, 2025. The AGM unanimously approved the business targets for 2025, including revenue, post-tax profit, and investment plans. Additionally, the AGM approved the dividend payout ratio for the 2024 financial year at XX%.

The company plans to enhance its research and development activities and expand its product market internationally. The AGM also agreed to elect additional members for the new term of the Board of Directors and the Supervisory Board.

The Board of Directors is tasked with implementing the goals set forth in the resolution, while also ensuring regular updates to maintain transparency and effectiveness in business operations.

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