On the morning of June 30, 2025, West Coach Station Joint Stock Company solemnly held its 2025 Annual General Meeting of Shareholders. The meeting was attended by the Board of Directors, Management Board, Supervisory Board, Heads and Deputy Heads of departments, invited guests, and all esteemed shareholders.
Overview of the General Meeting
The meeting took place in a democratic, transparent atmosphere and complied with current legal regulations and the Company’s Charter. During the meeting, shareholders listened to presentations, discussed, and voted to approve the following key matters:
- Report on the summary of business operations for 2024 and strategic objectives for 2025;
- Report on the activities of the Board of Directors for 2024;
- Report on the activities of the Supervisory Board for 2024;
- Audited financial statements for 2024;
- Proposal on the distribution of profits for 2024; profit distribution plan for 2025, remuneration for the Board of Directors and Supervisory Board, and bonuses for managers and employees in 2025;
- Proposal for selecting the auditing firm for the 2025 financial year;
- Proposal for the resignation of a member of the Board of Directors for the 2021–2026 term and the election of a new member for the same term;
- Proposal for issuing shares to increase capital from equity.
The General Meeting proceeded with voting on resolutions and candidates
All questions from shareholders were received and answered clearly by the meeting’s Chairperson. The meeting acknowledged and highly appreciated the efforts of the Company’s leadership in managing and maintaining stable growth. Shareholders expressed strong consensus and confidence through the unanimous approval of the proposed matters.
The 2025 Annual General Meeting of Shareholders concluded successfully, demonstrating thorough, professional preparation and adherence to procedures. The approved resolutions will serve as the foundation for the Company to implement its strategic goals in the coming period.
Some images from the General Meeting:
