The following proposals were approved by the majority of the votes cast:
- 2023 Integrated Management Report
- ISA’s individual and consolidated financial statements as of December 31, 2023
- Proposed distribution of profits for the 2023 fiscal year to declare ordinary dividends and establish a capital reserve
- Election of the external auditor and assignment of fees
- Election of the Board of Directors for the statutory period from April 2024 to March 2026
- Legal assistance for the members of ISA’s Board of Directors
- Board of Directors’ remuneration policy
- Fees for the members of the Board of Directors
Prior to the Ordinary General Shareholders’ Assembly, all necessary processes and authorizations were completed to hold the assembly. See attached.