PSE: Resolution of the Annual General Meeting in 2025

PSE Joint Stock Company held its Annual General Meeting in 2025. The shareholders approved several important resolutions during this meeting. Key points included the financial report for 2024, the business plan for 2025, dividend proposals, and issues related to investment and company development in the future. The Board of Directors presented sustainable development plans and strategies to enhance competitiveness in the industry. Shareholders discussed and provided feedback for the company’s development. Finally, the assembly approved regulations regarding the election of new members to the Board of Directors and the Supervisory Board.

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