On the morning of April 3, 2025, NAGECCO's 2025 Annual General Meeting of Shareholders was successfully held with the participation of shareholders, authorized representatives and the entire board of directors of the company. This event not only marked a foundation for sustainable development but also opened up key strategic directions, guiding NAGECCO to reach further in its 50-year journey of growth and innovation.
During the meeting, the Board of Directors presented the financial statements, evaluated business performance over the past year, and proposed development plans for the upcoming period. Shareholders actively engaged in discussions, provided valuable answers, received clarifications, and voted to approve several important decisions aimed at enhancing the company’s operational efficiency.
Key contents of the General Meeting included:
- Report on the business performance in 2024 and the business plan for 2025
- Report on the activities of the Board of Directors in 2024 and method of operation for 2025
- Report on the activities of the Supervisory Board in 2024 and method of operation for 2025
- Report on the audited financial statements for 2024
- Report on the profit distribution plan for 2024
- Report on the remuneration of the Board of Directors and Supervisory Board in 2024 and the plan for 2025
- Report on selecting the auditing firm for the 2025 financial statements
The support and companionship of our valued shareholders continue to be a powerful driving force for NAGECCO’s future growth. We sincerely thank our shareholders, partners, and all employees for their unwavering trust and contributions to building NAGECCO in the process of action "Creating value - Firm steps for the future".
With a long-term vision and a commitment to sustainable strategies, NAGECCO is confident in its ability to further solidify its position in the construction industry, delivering outstanding value to customers, partners, and shareholders alike.
