On January 10, 2025, the Board of Directors (BOD) of SVD company issued a resolution regarding the extension of the date for holding the Annual General Meeting (AGM) for the year 2025. Due to certain objective reasons and to ensure the effective organization of the AGM, the BOD decided to extend the meeting time. Detailed information about the new scheduled time will be officially communicated to all shareholders as soon as possible. This extension is aimed at ensuring the legal rights of shareholders and complying with current legal regulations. The BOD will continue to monitor the situation and update information related to the preparation for the annual general meeting.
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