[Ennoconn] Announcement of 2026 Shareholder Meeting for Subsidiary Kontron AG
Ennoconn announced that its subsidiary, Kontron AG, will hold its 2026 shareholder meeting on June 30, 115, in Austria to discuss financial reports and board appointments.
📋 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 18:25 (34h 25m after Collected)
1. Date of board resolution: 115/05/29. 2. Date of shareholder meeting: 115/06/30. 3. Location: Hagenberg Castle in 4232 Hagenberg im Muhlkreis, Kirchenplatz 5a. 4. Reporting items: Board report. 5. Approval items: (1) Approval of 2025 financial report. 6. Discussion items: (1) 2025 management team members, (2) 2025 board members, (3) Appointment of 2026 auditors, (4) Appointment of 2026 sustainability report auditors, (5) Compensation proposal. 7. Election items: None. 8. Other proposals: None. 9. Extraordinary motions: None. 10. Book closure start date: 115/06/20. 11. Book closure end date: 115/06/25. 12. Other: None.
FAQ
Kontron AG股東會何時召開？
115年6月30日。
股東會地點在哪裡？
奧地利Hagenberg Castle。
會議討論重點為何？
包含2025年財務報告、經營團隊與董事成員案、會計師委任等。
停止過戶期間為何？
115年6月20日至6月25日。
樺漢與Kontron的關係？
Kontron AG為樺漢之子公司。