VDP: Minutes of the Meeting and Resolution of the Annual General Meeting 2025

The minutes of the Annual General Meeting (AGM) for the year 2025 of VDP were approved with the main contents as follows: The Board of Directors reported on the financial situation and operations of the company in 2024, as well as development plans for 2025. Shareholders discussed and approved revenue and profit targets, adjusted the dividend rate, and voted in new members of the Board of Directors and the Supervisory Board. The resolution also acknowledged shareholders’ contributions to the company’s development and committed to further enhancing core business activities. Finally, the AGM voted unanimously on important decisions and agreed on long-term development plans for VDP.

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