The Board of Directors approved the annual integrated report for the fiscal year ending December 31, 2025, and issued a call for the Annual General Assembly.
Directors reviewed the company's business developments and financial performance for the first quarter of 2026, including the current regional situation.
The Board recommended the appointment of statutory auditors for the remaining three quarters of 2026 and the first quarter of 2027.
Discussions were held regarding operational and administrative matters, as well as Related Party Transactions.