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Aram Group will hold its Annual General Meeting on April 6, 2026, at 12:00 PM to review the company's activities and financial position for the fiscal year ended December 31, 2025.
The Board of Directors recommends no dividend distribution and no remuneration for Board members for the 2025 financial year.
Shareholders will vote on a special resolution to approve the sale of company properties, following a Board resolution adopted on March 3, 2026.
Electronic registration for the meeting opens at 11:00 AM on April 5, 2026; if a 50% quorum is not reached, a second meeting is scheduled for April 13, 2026.

Aram Group Invitation to Attend Annual General Meeting on 06/04/2026 at 12:00