Resolution of the Board of Directors to convene the Annual General Meeting of Shareholders 2025

The Board of Directors has issued a resolution to convene the Annual General Meeting of Shareholders (AGM) for 2025. The AGM will be organized to report on the activities of the past year, discuss and approve important issues such as business plans, proposals for dividend distribution, and elect new members of the Board of Directors. The specific time and location of the meeting will be announced later, along with necessary documents for shareholders to stay informed.

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