1. Date of Annual General Meeting: May 19, 2026 2. Important Resolution Item 1, Surplus Distribution or Deficit Compensation: Approval of the FY2025 surplus distribution proposal. 3. Important Resolution Item 2, Amendments to Articles of Association: None. 4. Important Resolution Item 3, Operating Report and Financial Statements: Approval of the FY2025 operating report and financial statements proposal. 5. Important Resolution Item 4, Election of Directors and Supervisors: None. 6. Important Resolution Item 5, Other Matters: None. 7. Other Matters to be Specified: The Board of Directors exercised the powers of the shareholder meeting.

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  • Source: PR Times
  • Category: News