ANNUAL GENERAL MEETING OF SHAREHOLDERS 2024 - NAGECCO
On April 20, 2024, NAGECCO organized the 2024 annual general meeting of shareholders for the 2022-2027 term with the participation of shareholders. Pursuant to the provisions of the Enterprise Law and the company charter, the 2024 Annual General Meeting of Shareholders of General Construction Consulting Joint Stock Company is legal, valid and qualified to proceed.
The Congress voted and unanimously approved the following contents:
- Report on production and business results in 2023 and production and business plan in 2024.
- Report on the Board of Directors' performance results in 2023 and operating directions in 2024.
- Report on the performance of the Supervisory Board in 2023 and operating direction in 2024.
- Audited financial statements for 2023.
- Proposal for profit and dividend distribution plan in 2023 and report on remuneration of the Board of Directors and Supervisory Board in 2023 and plan for 2024.
- Proposal for selecting an auditing unit for the 2024 financial statements.
The 2024 Annual General Meeting of Shareholders, term 2022-2027, General Construction Consulting Joint Stock Company took place successfully.
