[Mercuries Retail] Announcement of important resolutions from the 115 Annual General Meeting
Mercuries Retail (2945) held its Annual General Meeting on May 29, 115, approving the 2025 earnings distribution, business report, and financial statements. Resolutions to amend procedures for lending funds and endorsements/guarantees, as well as lifting non-compete restrictions for directors, were also passed.
📋 Article Processing Timeline
- 📰 Published: May 29, 2026 at 09:00
- 🔍 Collected: May 30, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 31, 2026 at 18:18 (34h 18m after Collected)
1. Date of AGM: May 29, 115. 2. Earnings distribution: Approved the 2025 earnings distribution. 3. Articles of Incorporation: No changes. 4. Business report and financial statements: Approved the 2025 reports. 5. Election of directors: None. 6. Other: Approved amendments to procedures for lending funds and endorsements/guarantees, and the lifting of non-compete restrictions for directors. 7. Other: None.
FAQ
What was decided at the Mercuries Retail AGM?
Approval of earnings distribution and amendments to procedures for lending funds and endorsements/guarantees.