3005 Getac: AGM Resolutions
Getac held its annual general meeting on May 25, 2026, approving the 2025 business report, financial statements, and profit distribution. The removal of non-compete restrictions for directors was also passed.
📋 Article Processing Timeline
- 📰 Published: May 26, 2026 at 06:31
- 🔍 Collected: May 26, 2026 at 06:31 (0 min after Published)
- 🤖 AI Analyzed: May 31, 2026 at 20:16 (133h 44m after Collected)
1. Date of AGM: May 25, 2026. 2. Important resolutions: Approval of the 2025 profit distribution plan. 3. Articles of Incorporation: No amendments. 4. Business report and financial statements: Approved for 2025. 5. Election of directors/supervisors: None. 6. Other matters: The proposal to lift non-compete restrictions for directors was passed. 7. Other notes: None.
FAQ
When was Getac's AGM held?
It was held on May 25, 2026.