According to the company's announcement in the information disclosure system of the National Securities and Stock Market Commission on holding a remote general meeting of shareholders on April 29, there are 11 issues on the agenda. It is planned, in particular, to review the reports of the Supervisory Board of the company and the auditor for 2025, approve the results of financial and economic activities for the past year and determine the procedure for covering losses.
In addition, it is planned to review the management board's report on the consequences of reducing the company's equity, consider and approve measures that need to be taken to improve its financial condition, and appoint an audit entity to conduct a mandatory audit.
