2426 Topco: AGM Resolutions
Topco (2426) held its Annual General Meeting on May 22, approving the 2025 business report, financial statements, and profit distribution. No amendments to the articles or board elections were conducted.
📋 Article Processing Timeline
- 📰 Published: May 23, 2026 at 06:31
- 🔍 Collected: May 23, 2026 at 06:31 (0 min after Published)
- 🤖 AI Analyzed: May 31, 2026 at 21:05 (206h 34m after Collected)
1. Date of AGM: 115/05/22. 2. Resolution 1: Profit distribution or loss offsetting. Approved the 2025 profit distribution plan. 3. Resolution 2: Amendments to Articles of Incorporation. None. 4. Resolution 3: Business report and financial statements. Approved the 2025 business report and financial statements. 5. Resolution 4: Election of directors and supervisors. None. 6. Resolution 5: Other matters. None. 7. Other notes: None.
FAQ
What was decided at the Topco AGM?
The 2025 financial statements and profit distribution were approved.