PV2: Board Resolution to Extend the Organization of the 2025 Annual General Meeting

The Board of Directors of PV2 has passed a resolution to extend the time for holding the 2025 Annual General Meeting. The schedule has been adjusted to ensure compliance with current legal regulations and the company’s actual conditions. This extension aims to facilitate better preparation of the necessary presentation topics for the meeting. The Board is committed to promptly notifying all shareholders about the time and location of the Annual General Meeting.

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