2026.May.20
Announcement on behalf of Amaran of important resolutions of the 2026 Annual General Shareholders’ meeting
Date of the shareholders’ meeting:2026/05/19 Important resolutions I. Profit distribution/deficit compensation: Acknowledgement of the 2025 Earnings Distribution Loss Off-setting Important resolutions II. Amendments of the company charter: None Important resolutions III. Business report and financial statements: Acknowledgement of the 2025 Business Report and the audited 2025 Financial Statements Important resolutions IV. Election for directors and […]
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