3686 Danen: Announcement of important resolutions from the annual general meeting
Danen held its annual general meeting on May 26, 2026, approving the 2025 loss compensation plan, financial statements, and the election of the 8th board of directors.
📋 Article Processing Timeline
- 📰 Published: May 27, 2026 at 06:31
- 🔍 Collected: May 27, 2026 at 06:31 (0 min after Published)
- 🤖 AI Analyzed: May 31, 2026 at 19:34 (109h 3m after Collected)
Date of report: 1150527. Date of announcement: 1150526. Time: 153831. Company code: 3686. Company name: Danen. Subject: Announcement of important resolutions from the annual general meeting. Applicable clause: 18. Date of occurrence: 1150526. Explanation: 1. Date of AGM: 115/05/26. 2. Resolution 1, Earnings distribution or loss compensation: Approved the 114 fiscal year loss compensation plan. 3. Resolution 2, Articles of Incorporation amendment: None. 4. Resolution 3, Business report and financial statements: Approved the 114 fiscal year business report and financial statements. 5. Resolution 4, Election of directors and supervisors: Elected 3 directors and 4 independent directors for the 8th term. 6. Resolution 5, Other matters: Approved the removal of non-compete restrictions for new directors. 7. Other matters: None.
FAQ
What was decided at Danen's AGM?
Approval of loss compensation and election of new directors.