NAGECCO's 2025 Annual General Meeting of Shareholders Concludes Successfully
On the morning of April 3, 2025, NAGECCO's 2025 Annual General Meeting of Shareholders was successfully held with the participation of esteemed shareholders, authorized representatives, and the entire Board of Management. This event not only marked a path of sustainable development but also set important strategic directions, aiming to propel NAGECCO further on its 50-year journey of establishment and growth.
During the meeting, the company's Board of Management presented the financial report, evaluated the business performance of the past year, and outlined development plans for the upcoming period. Concurrently, shareholders discussed, contributed ideas, received clarifications, and voted to approve many crucial decisions to enhance the company's operational efficiency.
Key Contents of the Meeting:
- Report on 2024 business production results and 2025 business production plan.
- Report on the Board of Directors' 2024 operational results and 2025 operational direction.
- Report on the Supervisory Board's 2024 operational results and 2025 operational direction.
- Proposal for the audited financial statements of 2024.
- Proposal for the 2024 profit distribution plan.
- Proposal for remuneration of the Board of Directors and Supervisory Board for 2024, and plan for 2025.
- Proposal for selecting the auditing firm for the 2025 financial statements.
The companionship and support of our esteemed shareholders are tremendous driving forces that enable NAGECCO to continue developing even stronger in the future. We sincerely thank the trust of our shareholders, partners, and all employees who have contributed to NAGECCO's steady progress on its journey of "Creating Value – Stepping Firmly into the Future."
With a long-term vision and sustainable strategy, NAGECCO is confident that it will continue to affirm its position in the construction market and create even more superior value for customers, partners, and shareholders.
