Announcing the Resolutions of Board Meeting
Title :
Announcing the Resolutions of Board Meeting NATIONAL GAS
Content :
The board of directors discussed the topics listed on the agenda in its meeting no. 1 held on 25/02/2026 and passed the following resolutions.
| Announcing the Resolutions of 1st Board Meeting FY 2026 held on 25th February 2026 |
| 1.Approval of the audited financial statements of the company for the year ended 31 December 2025.
2.Approval of the Board of Directors’ Report for the year ended 31 December 2025.
3. Approval of Corporate Governance Report for the year ended 31 December 2025.
4.Approval of Management Discussion and Analysis Report for the year ended 31 December 2025.
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*Board meeting resolutions have to be disclosed one hour, at least, before the beginning of the next day trading session.
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