[SyneuRx] Important resolutions of the 115 Annual General Meeting

Key facts

  • [SyneuRx] Important resolutions of the 115 Annual General Meeting
  • SyneuRx held its Annual General Meeting on May 29, 115. The meeting approved the 114 fiscal year loss compensation plan and financial statements, and passed amendments to the Articles of Incorporation and the 'Procedures for Acquisition or Disposal of Assets'.
  • Source: PR Times
  • Date: May 29, 2026

Direct answer

SyneuRx held its Annual General Meeting on May 29, 115. The meeting approved the 114 fiscal year loss compensation plan and financial statements, and passed amendments to the Articles of Incorporation and the 'Procedures for Acquisition or Disposal of Assets'.

Citation
[SyneuRx] Important resolutions of the 115 Annual General Meeting (May 29, 2026), PR Times
Source
PR Times
Date
May 29, 2026
SyneuRx held its Annual General Meeting on May 29, 115. The meeting approved the 114 fiscal year loss compensation plan and financial statements, and passed amendments to the Articles of Incorporation and the 'Procedures for Acquisition or Disposal of Assets'.
financeNQ 42/100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 18:23 (34h 23m after Collected)
1. Date of AGM: 115/05/29. 2. Resolution 1 (Loss compensation): Approved the 114 fiscal year loss compensation plan. 3. Resolution 2 (Articles of Incorporation): Passed the amendment 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/Supervisor election): None. 6. Resolution 5 (Other): Passed the revision of the 'Procedures for Acquisition or Disposal of Assets'. 7. Other: None.

FAQ

What was passed at the SyneuRx shareholder meeting?

Amendments to the Articles of Incorporation and asset acquisition/disposal procedures were passed.

What are the key facts in this article?

SyneuRx held its Annual General Meeting on May 29, 115. The meeting approved the 114 fiscal year loss compensation plan and financial statements, and passed amendments to the Articles of Incorporation and the 'Procedures for Acquisition or Disposal of Assets'.

What is the direct answer?

SyneuRx held its Annual General Meeting on May 29, 115. The meeting approved the 114 fiscal year loss compensation plan and financial statements, and passed amendments to the Articles of Incorporation and the 'Procedures for Acquisition or Disposal of Assets'.

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