[Pegavision] Announcement of Major Resolutions at the 115th Annual General Shareholders' Meeting
Pegavision held its annual general shareholders' meeting on May 20, 115, and approved the annual financial statements and profit distribution plan for FY114.
📋 Article Processing Timeline
- 📰 Published: May 20, 2026 at 09:00
- 🔍 Collected: May 21, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 21, 2026 at 09:01 (1h 1m after Collected)
1. Date of the Annual General Shareholders' Meeting: 115/05/20
2. Major Resolution 1, Surplus distribution or loss appropriation: Approved the surplus distribution plan for FY114.
3. Major Resolution 2, Amendments to the Articles of Incorporation: None.
4. Major Resolution 3, Business Report and Financial Statements: Approved the business report and financial statements for FY114.
5. Major Resolution 4, Election of Directors and Supervisors: None.
6. Major Resolution 5, Other matters: None.
7. Other matters to be stated: Supplementary motion: Report on the implementation status of treasury stocks.
2. Major Resolution 1, Surplus distribution or loss appropriation: Approved the surplus distribution plan for FY114.
3. Major Resolution 2, Amendments to the Articles of Incorporation: None.
4. Major Resolution 3, Business Report and Financial Statements: Approved the business report and financial statements for FY114.
5. Major Resolution 4, Election of Directors and Supervisors: None.
6. Major Resolution 5, Other matters: None.
7. Other matters to be stated: Supplementary motion: Report on the implementation status of treasury stocks.
FAQ
What were the resolutions at Pegavision's AGM?
The profit distribution plan for FY114 and the business and financial reports were approved.
Was there a report on treasury stock?
Yes, the status of treasury stock execution was reported as a supplementary motion.
Were there any changes in directors at this meeting?
No, there were no director or supervisor elections held.