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Verde AgriTech (NPK) AGM 2025 summary

Event summary combining transcript, slides, and related documents.

Logotype for Verde AgriTech Limited

AGM 2025 summary

15 May, 2026

Opening remarks and agenda

  • Chairman and secretary were appointed, and quorum was confirmed for the meeting.

  • The agenda included formal business, review of the past year, corporate strategy, and Q&A.

Board and executive committee updates

  • Motions were proposed and voted for the re-election of directors: Hannah Oh, Cristiano Veloso, Renato Gomes, and Fernando Prezzotto, each to serve until the next AGM or until successors are appointed.

Financial performance review

  • Audited consolidated financial statements for the year ended December 31, 2024, were presented and approved.

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