According to the company's announcement in the information disclosure system of the National Securities and Stock Market Commission (NSSMC) on holding a remote general meeting of shareholders on April 21, it is planned to determine the main directions of the company's activities in 2026, review the report of the supervisory Board and the auditor's conclusions, approve the annual financial statements for 2025 and the results of the previous year.
The shareholders will also approve the results of the company's financial and economic activities for 2025 and make decisions on the distribution of profits.
In addition, termination of powers is on the agenda.
