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On 6 May, Infortar’s Supervisory Board approved the annual report prepared by the Management Board as well as the agenda for the Annual General Meeting of Shareholders. The Annual General Meeting will take place on 4 June 2025 at 11:00 at the Tallink SPA & Conference Hotel in Tallinn. The agenda includes approval of the 2024 annual report, a dividend payment of €3 per share in two instalments, and the adoption of a new share option programme. The list of shareholders entitled to participate will be determined on 28 May. Early voting is also available.
