[SITRONIX] Announcement of Important Resolutions from the 115 Annual General Meeting
SITRONIX held its annual general meeting on May 25, 115. The meeting approved the earnings distribution proposal for 114, as well as the financial statements and business report for 114. There were no amendments to the articles of association or re-elections of directors and supervisors.
📋 Article Processing Timeline
- 📰 Published: May 25, 2026 at 09:00
- 🔍 Collected: May 26, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 31, 2026 at 20:07 (132h 7m after Collected)
1. Date of AGM: 115/05/25. 2. Resolution 1, Earnings distribution: Approved the 114 earnings distribution proposal. 3. Resolution 2, Articles of association: None. 4. Resolution 3, Business report and financial statements: Approved the 114 financial statements and business report. 5. Resolution 4, Election of directors/supervisors: None. 6. Resolution 5, Other matters: None. 7. Other notes: None.
FAQ
Were dividends approved at the SITRONIX shareholders' meeting?
Yes, the earnings distribution proposal for 114 was approved.