【Swancor Holding】Important Resolutions at the 115th Annual General Meeting
Swancor Holding held its annual general meeting on May 28, 115, approving the 114 fiscal year earnings distribution, amendments to the articles of incorporation, and the annual business report and financial statements. A new independent director was also elected.
📋 Article Processing Timeline
- 📰 Published: May 28, 2026 at 09:00
- 🔍 Collected: May 29, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 31, 2026 at 18:39 (58h 39m after Collected)
1. Date of AGM: 115/05/28. 2. Resolution 1 (Earnings distribution): Approved the 114 fiscal year earnings distribution. 3. Resolution 2 (Articles of incorporation): Approved amendments to the articles of incorporation. 4. Resolution 3 (Business report and financial statements): Approved the 114 fiscal year business report and financial statements. 5. Resolution 4 (Director elections): By-election of one independent director. Term from 115/05/28 to 117/05/25. 6. Other: None.
FAQ
What are Articles of Incorporation?
The primary legal document that establishes the existence of a corporation and its operating rules.