Pegavision (6491) Announces Key Resolutions of 2026 Annual General Shareholders' Meeting
Pegavision Corporation (Stock Code: 6491) announced that its Annual General Shareholders' Meeting, held on May 20, 2026, approved the 2025 earnings distribution plan, as well as the 2025 business report and financial statements. There were no amendments to the Articles of Incorporation or elections of directors.
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- 📰 Published: May 21, 2026 at 06:31
- 🔍 Collected: May 21, 2026 at 06:31 (0 min after Published)
- 🤖 AI Analyzed: May 21, 2026 at 07:36 (1h 4m after Collected)
Date of Report: 2026/05/21
Date of Announcement: 2026/05/20
Time of Announcement: 16:06:50
Company Code: 6491
Company Name: Pegavision
Subject: Announcement of key resolutions of the Company's 2026 Annual General Shareholders' Meeting
Explanation:
1. Date of the Annual General Shareholders' Meeting: 2026/05/20
2. Key Resolution 1, Earnings Distribution or Deficit Offset: Passed the resolution to approve the Company's 2025 earnings distribution plan.
3. Key Resolution 2, Amendment to Articles of Incorporation: None.
4. Key Resolution 3, Business Report and Financial Statements: Passed the resolution to approve the Company's 2025 business report and financial statements.
5. Key Resolution 4, Election of Directors and Supervisors: None.
6. Key Resolution 5, Other Matters: None.
7. Other items to be specified: Extemporaneous Motion: A report on the execution status of the Company's treasury stock buyback program.
Date of Announcement: 2026/05/20
Time of Announcement: 16:06:50
Company Code: 6491
Company Name: Pegavision
Subject: Announcement of key resolutions of the Company's 2026 Annual General Shareholders' Meeting
Explanation:
1. Date of the Annual General Shareholders' Meeting: 2026/05/20
2. Key Resolution 1, Earnings Distribution or Deficit Offset: Passed the resolution to approve the Company's 2025 earnings distribution plan.
3. Key Resolution 2, Amendment to Articles of Incorporation: None.
4. Key Resolution 3, Business Report and Financial Statements: Passed the resolution to approve the Company's 2025 business report and financial statements.
5. Key Resolution 4, Election of Directors and Supervisors: None.
6. Key Resolution 5, Other Matters: None.
7. Other items to be specified: Extemporaneous Motion: A report on the execution status of the Company's treasury stock buyback program.