[Ennostar] Announcement of Key Resolutions from 115 AGM
Ennostar held its AGM on May 26, approving the 114 fiscal year loss offset, articles of incorporation amendments, board elections, and a cash capital reduction.
📋 Article Processing Timeline
- 📰 Published: May 26, 2026 at 09:00
- 🔍 Collected: May 27, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 31, 2026 at 19:16 (107h 16m after Collected)
1. AGM date: 115/05/26. 2. Resolution 1: Approval of 114 fiscal year loss offset. 3. Resolution 2: Amendment to Articles of Incorporation. 4. Resolution 3: Approval of 114 business report and financial statements. 5. Resolution 4: Election of 3rd term directors (including 5 independent directors). 6. Resolution 5: Approval of change in use of private placement funds, amendment to asset acquisition/disposal procedures, non-compete waiver for directors, and cash capital reduction.
FAQ
What was decided at Ennostar's AGM?
Several key resolutions including capital reduction and board election were passed.