VOS: Resolution and Minutes of the Annual General Meeting 2025

The Annual General Meeting of Shareholders (AGM) for 2025 of VOS was held with the full participation of major shareholders and management members. Key topics discussed included:
1. Review and approve the financial reports for 2024, highlighting revenue and profit achievements.
2. Approve the operational plan and development strategy for 2025, including proposed investment projects.
3. Approve the dividend policy for 2025 and the plan for issuing new shares.
4. Re-elect members of the Board of Directors and the Supervisory Board for the new term.
The resolutions were passed with a high approval rate from shareholders, committing to sustainable development and enhancing VOS’s position in the market.

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