Minutes from a General shareholders meeting

Company: Alcomet AD (ALCM)
The regular General Meeting of Shareholders of Alcomet AD, dated 16 June 2025, passed the following resolutions:
- Adoption of the 2024 individual and consolidated activity reports of the managing bodies
- Adoption of the 2024 individual and consolidated annual financial reports of the company
- Adoption of the reports of the registered auditor on the verification of the 2024 individual and consolidated annual financial reports
- Adoption of the report of the Audit Committee for 2024
- Adoption of the report of the Investor Relations Director for 2024
- Release from liability of the members of the managing bodies for their activity in 2024
- Election of a registered auditor for 2025
- Election of a registered auditor to verify the 2025 sustainability report of the company
- Changes within the Audit Committee
- Adoption of amendments to the statute of the Audit Committee
The Record of Proceedings taken at the company's GMS is available on the website of the Exchange.
The entire piece of news is available on the financial website X3News.