【Crystalwise】Important resolutions of the 115 Annual General Meeting
Key facts
- 【Crystalwise】Important resolutions of the 115 Annual General Meeting
- Crystalwise held its AGM on May 29, 115, approving the 114 fiscal year loss compensation plan, business report, and financial statements. No amendments to the articles of association or director elections were conducted.
- Source: PR Times
- Date: May 29, 2026
Direct answer
Crystalwise held its AGM on May 29, 115, approving the 114 fiscal year loss compensation plan, business report, and financial statements. No amendments to the articles of association or director elections were conducted.
- Citation
- 【Crystalwise】Important resolutions of the 115 Annual General Meeting (May 29, 2026), PR Times
- Source
- PR Times
- Date
- May 29, 2026
Crystalwise held its AGM on May 29, 115, approving the 114 fiscal year loss compensation plan, business report, and financial statements. No amendments to the articles of association or director elections were conducted.
📋 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 18:29 (34h 29m after Collected)
1. Date of AGM: 115/05/29. 2. Resolution 1: Approval of the 114 fiscal year loss compensation plan. 3. Resolution 2: Not applicable. 4. Resolution 3: Approval of the 114 fiscal year business report and individual/consolidated financial statements. 5. Resolution 4: Not applicable. 6. Resolution 5: Not applicable. 7. No other remarks.
FAQ
What was decided at Crystalwise's AGM?
The annual financial report and the loss compensation plan were approved.
What are the key facts in this article?
Crystalwise held its AGM on May 29, 115, approving the 114 fiscal year loss compensation plan, business report, and financial statements. No amendments to the articles of association or director elections were conducted.
What is the direct answer?
Crystalwise held its AGM on May 29, 115, approving the 114 fiscal year loss compensation plan, business report, and financial statements. No amendments to the articles of association or director elections were conducted.