The Resolution and Minutes of the 2025 Annual General Meeting (AGM) address key issues discussed and decided during the session. The AGM approved financial statements, the business plan for 2025, and selected new members for the Board of Directors. Additionally, shareholders discussed the company’s long-term development strategy, including new investment areas and market expansion. The minutes provide details on the number of attending shareholders, expressed opinions, and decisions voted on. All issues presented in the resolution aim to promote sustainable development and increase shareholder value.
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