6024 Capital Futures
Capital Futures (6024) held its 2026 annual general meeting on May 26, 2026. The meeting approved the 2025 business report and financial statements, the earnings distribution plan, and a capital increase through the issuance of new shares from earnings. Additionally, amendments to the 'Procedures for Acquisition or Disposal of Assets' were approved.
📋 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 19:33 (109h 2m after Collected)
Report Date: May 27, 2026. Announcement Date: May 26, 2026. Announcement Time: 15:52:02. Company Code: 6024. Company Name: Capital Futures. Subject: Important resolutions of the 2026 annual general meeting. Applicable Clause: Article 18. Date of Occurrence: May 26, 2026. Explanation: 1. Date of AGM: May 26, 2026. 2. Resolution 1, Earnings distribution: Approved the 2025 earnings distribution plan. 3. Resolution 2, Articles of Incorporation amendment: None. 4. Resolution 3, Business report and financial statements: Approved the 2025 business report and individual/consolidated financial statements. 5. Resolution 4, Election of directors and supervisors: None. 6. Resolution 5, Other matters: Approved the capital increase through the issuance of new shares from 2025 earnings. Approved the amendment to the 'Procedures for Acquisition or Disposal of Assets'. 7. Other matters: None.
FAQ
Was the dividend approved at Capital Futures' AGM?
Yes, the 2025 earnings distribution plan was approved.