Actuator-KY Announces Important Resolutions of the 2026 Annual General Meeting of Shareholders
Actuator-KY announced the important resolutions passed at its 2026 Annual General Meeting of Shareholders on May 13, 2026. Key decisions included the approval of the 2025 business report and consolidated financial statements, and the revision of the company's 'Procedures for Acquisition or Disposal of Assets'.
📋 Article Processing Timeline
- 📰 Published: May 13, 2026 at 09:00
- 🔍 Collected: May 14, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 14, 2026 at 08:57 (56 min after Collected)
1. Date of Annual General Meeting of Shareholders: 115/05/13 (May 13, 2026).
2. Important Resolution I, Profit Distribution or Loss Offset: Not applicable.
3. Important Resolution II, Amendment to Articles of Association: None.
4. Important Resolution III, Business Report and Financial Statements: Passed and approved the company's 2025 business report and consolidated financial statements.
5. Important Resolution IV, Election of Directors and Supervisors: None.
6. Important Resolution V, Other Matters: Passed the resolution to revise the company's 'Procedures for Acquisition or Disposal of Assets'.
7. Other Matters to be Specified: None.
2. Important Resolution I, Profit Distribution or Loss Offset: Not applicable.
3. Important Resolution II, Amendment to Articles of Association: None.
4. Important Resolution III, Business Report and Financial Statements: Passed and approved the company's 2025 business report and consolidated financial statements.
5. Important Resolution IV, Election of Directors and Supervisors: None.
6. Important Resolution V, Other Matters: Passed the resolution to revise the company's 'Procedures for Acquisition or Disposal of Assets'.
7. Other Matters to be Specified: None.