The Board of Directors of VHD has issued a resolution regarding the extension of the date for hosting the Annual General Meeting of Shareholders in 2025. The meeting date will be adjusted, with specific notifications to follow. This decision is made to ensure that shareholders have adequate time to participate and voice their opinions before the meeting, as well as to ensure better preparation. The resolution also specifies that the extension is due to factors related to shareholder participation and current business conditions, emphasizing the need for transparency and compliance with legal regulations concerning the organization of the meeting. This aims to enhance transparency and effectiveness in corporate governance.
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