1. Annual General Meeting Date: 115/04/30 2. Important Resolution 1, Earnings Distribution or Profit/Loss Allocation: Approved the 2025 earnings distribution proposal. (Passed as proposed) 3. Important Resolution 2, Articles of Incorporation Amendment: None 4. Important Resolution 3, Business Report and Financial Statements: Approved the statutory financial reports, both individual and consolidated, for the year 2025. (Passed as proposed) 5. Important Resolution 4, Director and Supervisor Election: None 6. Important Resolution 5, Other Matters: None 7. Other Matters to be Notified: None

FACT BOX

  • Source: PR Times
  • Category: Event
  • Organizations: Cogne Acciai Speciali S.p.A.
  • Dates in source: 115/04/30
  • Products / services: Specialty Steel / Manufacturing