S72: Resolution of the Annual General Meeting of Shareholders 2025

The Resolution of S72’s Annual General Meeting of Shareholders for 2025 has been approved with several key decisions. The meeting ratified the financial report for 2024, approved the business plan for 2025, and confirmed the election of additional members to the Board of Directors and the Supervisory Board. The company commits to focusing on sustainable development, enhancing business efficiency, and improving employee benefits. The meeting also outlined long-term strategic goals, including market expansion, investment in new technologies, and strengthening partnerships with strategic partners. Finally, the company reaffirmed its consistent commitment to sharing profits with shareholders through reasonable dividend policies.

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