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The General Assembly approved the Board of Directors' recommendation to not distribute dividends for the financial year ended 31 December 2025.
Shareholders approved the company's financial statements, auditor's report, and the Board of Directors' report for the 2025 fiscal year.
The assembly discharged the Board and External Auditors from liability for 2025 and approved the appointment of the auditor and actuary for 2026.
The meeting, held on 30 April 2026, reached a quorum of 95.7757% of the company's capital.

Resolutions of General Assembly