TBC: Minutes and Resolutions of the Annual General Meeting 2025

The minutes of TBC’s Annual General Meeting (AGM) for 2025 summarize key decisions, including the approval of the 2024 financial statements, the planned business strategy for 2025, and matters related to dividends for shareholders. The meeting took place at the company’s headquarters, attended by the management and shareholders. The resolutions confirmed new members of the Board of Directors and a sustainable growth plan for 2025. Shareholders discussed and voted on central issues, including market expansion and new product development strategies. The minutes and resolutions were signed and publicly announced, demonstrating transparency in TBC’s management and operations.

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