1598 Dyaco
Dyaco held its annual general meeting on May 25, 115. The meeting approved the 114 fiscal year loss compensation and financial statements, and elected the 13th board of directors. Discussions included private placement of common shares.
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- 📰 Published: May 26, 2026 at 06:31
- 🔍 Collected: May 26, 2026 at 06:31 (0 min after Published)
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Date: 115/05/26. Company: Dyaco. Subject: Announcement of 115 AGM resolutions. 1. Date: 115/05/25. 2. Key resolutions: Approval of 114 loss compensation. 3. Approval of financial statements. 4. Election of the 13th board of directors. 5. Other: Amendments to meeting rules and private placement proposal.
FAQ
What were the key outcomes of the AGM?
Approval of loss compensation and election of the 13th board of directors.