THD: Minutes of Meeting, Resolution of the Annual General Meeting of Shareholders 2025

The minutes of the Annual General Meeting of Shareholders of THD Joint Stock Company were held on June 15, 2025. At this meeting, shareholders agreed on important issues such as the 2024 business results report, the plan for 2025, and the dividend distribution plan. The assembly also elected new members of the Board of Directors and Supervisory Board for the term 2025-2030. Furthermore, shareholders discussed and approved a resolution on restructuring several business segments to enhance operational efficiency. The meeting was successful and attracted a large participation from shareholders, reflecting their interest in the company’s development.

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