PNC: Board Resolution to Extend the Annual General Meeting Date of 2025

PNC Joint Stock Company (PNC) has passed a board resolution extending the date for its 2025 Annual General Meeting (AGM). Traditionally, the AGM must be held within a stipulated timeframe, but due to specific reasons, PNC has decided to postpone the meeting to ensure full participation of shareholders. The Board will announce the exact date to shareholders once the necessary conditions and content for the meeting are established. This decision aims to enhance shareholder participation, safeguard their interests, and uphold transparency in the company’s management.

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