TNS: Resolution of the Annual General Meeting of Shareholders 2025

This resolution records the important decisions of TNS’s Annual General Meeting of Shareholders for 2025. The meeting approved the financial plan, development strategy, and operational direction for the upcoming year. Shareholders discussed last year’s business results and the challenges in the current economic context.

The meeting also agreed to re-elect the Board of Directors and Supervisory Board, as well as approve the interim dividend policy for shareholders. Other decisions include investments in new technology and market expansion. TNS is committed to maintaining transparency and accountability in management and operations.

This resolution will serve as a basis for the company to continue achieving its set goals, aiming to maximize benefits for shareholders and ensure sustainable development in the future.

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