VMD: 2025 AGM resolution

2025 AGM resolution of Vimedimex Medi – Pharma Joint Stock Company as follows: 

HOSE

>   HHP: Signing an audit contract for the 2025 financial statements (01/07/2025)

>   VIX: Signing an audit contract for the 2025 financial statements (01/07/2025)

>   EIB: Signing an audit contract for the 2025 financial statements (01/07/2025)

>   DHM: Signing an audit contract for the 2025 financial statements (01/07/2025)

>   TCH: Holding AGM 2025 (01/07/2025)

>   KSB: Selection of the audit firm for the 2025 financial statements (01/07/2025)

>   CTI: Signing an audit contract for the 2025 financial statements (01/07/2025)

>   ORS: Approval of the selection of audit firm for the 2025 financial statements (01/07/2025)

>   TV2: Minutes and Resolution of the 2025 AGM (01/07/2025)

>   TLH: Signing an audit contract for the 2025 financial statements (01/07/2025)