PSN: Resolution of the 2025 Annual General Meeting of Shareholders

At the Annual General Meeting of Shareholders held on April 12, 2025, PSN Joint Stock Company approved significant resolutions, including the endorsement of the 2024 financial statements; a production and business plan for 2025 aiming for a 15% revenue growth compared to the previous year; profit distribution to shareholders from 2024; and issues related to corporate restructuring to improve operational efficiency. The meeting also elected additional members to the Board of Directors and the Supervisory Board. Finally, the meeting emphasized the importance of investing in new technologies to compete in the market.

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