Meiya Announces Key Resolutions from 2025 Annual General Meeting
Key facts
- Meiya Announces Key Resolutions from 2025 Annual General Meeting
- Meiya held its 115th annual general meeting on June 18, 2025, approving the 2024 financial statements and profit distribution plan. No other major resolutions were passed.
- Source: PR Times
- Date: June 19, 2026
Direct answer
Meiya held its 115th annual general meeting on June 18, 2025, approving the 2024 financial statements and profit distribution plan. No other major resolutions were passed.
- Citation
- Meiya Announces Key Resolutions from 2025 Annual General Meeting (June 19, 2026), PR Times
- Source
- PR Times
- Date
- June 19, 2026
Meiya held its 115th annual general meeting on June 18, 2025, approving the 2024 financial statements and profit distribution plan. No other major resolutions were passed.
📋 Article Processing Timeline
- 📰 Published: June 19, 2026 at 09:00
- 🔍 Collected: June 19, 2026 at 13:39 (4h 39m after Published)
- 🤖 AI Analyzed: June 19, 2026 at 19:55 (6h 16m after Collected)
Disclosure Date: June 19, 2025
Statement Date: June 18, 2025
Statement Time: 13:12:53
Company Code: 2020
Company Name: Meiya
Subject: Announcement of Important Resolutions from the 115th Annual General Meeting
Applicable Clause: Item 18
Event Date: June 18, 2025
Details:
1. Date of Annual General Meeting: June 18, 2025
2. Important Resolution 1 – Profit Distribution or Loss Carryforward: Approval of the 2024 profit distribution proposal.
3. Important Resolution 2 – Amendments to Articles of Incorporation: None.
4. Important Resolution 3 – Business Operations Report and Financial Statements: Approval of the 2024 financial closing documents.
5. Important Resolution 4 – Election of Directors and Supervisors: None.
6. Important Resolution 5 – Other Matters: None.
7. Other Disclosures: None.
Statement Date: June 18, 2025
Statement Time: 13:12:53
Company Code: 2020
Company Name: Meiya
Subject: Announcement of Important Resolutions from the 115th Annual General Meeting
Applicable Clause: Item 18
Event Date: June 18, 2025
Details:
1. Date of Annual General Meeting: June 18, 2025
2. Important Resolution 1 – Profit Distribution or Loss Carryforward: Approval of the 2024 profit distribution proposal.
3. Important Resolution 2 – Amendments to Articles of Incorporation: None.
4. Important Resolution 3 – Business Operations Report and Financial Statements: Approval of the 2024 financial closing documents.
5. Important Resolution 4 – Election of Directors and Supervisors: None.
6. Important Resolution 5 – Other Matters: None.
7. Other Disclosures: None.
FAQ
When was Meiya's annual general meeting held?
The 115th AGM was held on June 18, 2025.
Was Meiya's 2024 financial report approved?
Yes, the 2024 business report and financial statements were formally approved.
Does Meiya offer dividends?
The profit distribution plan was approved; specific details are available in the disclosure documents.