4722 Eternal Materials: Key Resolutions of the Annual General Meeting
Eternal Materials (4722) held its annual general meeting on May 25, 115, approving the 114 fiscal year profit distribution, financial statements, board re-election, and plans for private placement of shares or convertible bonds.
📋 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 20:17 (133h 45m after Collected)
1. Date: 115/05/25. 2. Resolutions: Approval of 114 fiscal year earnings distribution, amendments to Articles of Incorporation, approval of 114 fiscal year business report and financial statements, and full re-election of directors. 3. Other: Approval of private placement of common shares and/or domestic convertible bonds, and removal of non-compete restrictions for new directors.
FAQ
Was the private placement approved at the AGM?
Yes, it was approved.