[Clevo] Announcement of Important Resolutions from the 115 Annual General Meeting
Clevo held its annual general meeting on May 29, 115, approving the 114 fiscal year profit distribution and financial statements. Additionally, the revision of the 'Derivative Transaction Processing Procedures' was passed.
📋 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 18:28 (34h 28m after Collected)
1. Date of AGM: 115/05/29. 2. Resolution 1 (Profit Distribution): Approved the 114 fiscal year profit distribution. 3. Resolution 2 (Articles of Incorporation): None. 4. Resolution 3 (Business Report and Financial Statements): Approved the 114 fiscal year financial statements. 5. Resolution 4 (Election of Directors/Supervisors): None. 6. Resolution 5 (Other): Approved the revision of the 'Derivative Transaction Processing Procedures'. 7. Other: None.
FAQ
What was approved at the shareholders' meeting?
The 114 fiscal year profit distribution plan and financial statements were approved.