[Federal] Announcement of Important Resolutions from the 115th Shareholders' Meeting
Key facts
- [Federal] Announcement of Important Resolutions from the 115th Shareholders' Meeting
- Federal Corporation held its annual shareholders' meeting on May 20, 115, passing resolutions on the FY114 financial report, deficit coverage, and amendments to the articles of incorporation.
- Source: PR Times
- Date: May 20, 2026
Direct answer
Federal Corporation held its annual shareholders' meeting on May 20, 115, passing resolutions on the FY114 financial report, deficit coverage, and amendments to the articles of incorporation.
- Citation
- [Federal] Announcement of Important Resolutions from the 115th Shareholders' Meeting (May 20, 2026), PR Times
- Source
- PR Times
- Date
- May 20, 2026
Federal Corporation held its annual shareholders' meeting on May 20, 115, passing resolutions on the FY114 financial report, deficit coverage, and amendments to the articles of incorporation.
📋 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 10:03 (2h 3m after Collected)
1. Date of Annual Shareholders' Meeting: 115/05/20
2. Important Resolution 1, Surplus Distribution or Deficit Coverage: FY114 Deficit Coverage Plan passed.
3. Important Resolution 2, Articles of Incorporation Amendment: Amendments to sections of the "Articles of Incorporation" passed.
4. Important Resolution 3, Business Report and Financial Statements: FY114 Financial Statements and Business Report passed.
5. Important Resolution 4, Election of Directors and Supervisors: None.
6. Important Resolution 5, Other Matters:
(1) Plan to use capital reserve to cover a portion of accumulated losses passed.
(2) Amendments to sections of the "Director Election Procedures" passed.
7. Other matters to be disclosed: None.
2. Important Resolution 1, Surplus Distribution or Deficit Coverage: FY114 Deficit Coverage Plan passed.
3. Important Resolution 2, Articles of Incorporation Amendment: Amendments to sections of the "Articles of Incorporation" passed.
4. Important Resolution 3, Business Report and Financial Statements: FY114 Financial Statements and Business Report passed.
5. Important Resolution 4, Election of Directors and Supervisors: None.
6. Important Resolution 5, Other Matters:
(1) Plan to use capital reserve to cover a portion of accumulated losses passed.
(2) Amendments to sections of the "Director Election Procedures" passed.
7. Other matters to be disclosed: None.
FAQ
What was decided at the Federal Corporation shareholders meeting?
The approval of the FY114 financial statements and business report, as well as the resolution for deficit coverage and amendments to the articles of incorporation and director election rules.
What is the financial situation of Federal Corporation?
The company is in the process of financial strengthening, as indicated by the approval of deficit coverage measures.
When is the next shareholders meeting?
This information is not provided in the article.