[Mercuries Retail] Announcement of important resolutions from the 115 Annual General Meeting

Key facts

  • [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.
  • Source: PR Times
  • Date: May 29, 2026

Direct answer

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.

Citation
[Mercuries Retail] Announcement of important resolutions from the 115 Annual General Meeting (May 29, 2026), PR Times
Source
PR Times
Date
May 29, 2026
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.
businessNQ 41/100出典：PR Times

📋 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.

What are the key facts in this article?

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.

What is the direct answer?

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.

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