Turbo Energy SA held its 2025 Annual General Meeting of Shareholders on June 24, 2025. The meeting approved the election of eight persons to the Board of Directors. The appointment of TAAD, LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2025, was ratified. Powers were granted for the execution and notarization of resolutions. The general shareholders meeting minutes were read and approved. The delegation to the Board to carry out capital increases within specified limits was approved. Authorization was granted to the Board to issue bonds or similar instruments convertible or exchangeable for shares, with the power to exclude pre-emptive subscription rights, within a set financial limit.
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