Kreon Finnancial Services Ltd — Board Meeting, 25-07-2025: Board Meeting

Kreon Finnancial Services' Board of Directors has concluded its meeting. The board approved the financial results for the quarter, accompanied by the statutory auditors' unmodified review report. They also finalized the Board's Report and Corporate Governance Report for the last financial year. Furthermore, the board confirmed the details for the upcoming 31st Annual General Meeting, including its remote format via video conferencing, the book closure date, and the official meeting notice. This ensures key financial reporting is complete and prepares for the crucial annual shareholder meeting.