Citicorp Material held its annual general meeting on May 25, 2026, and approved key resolutions including the 2025 earnings distribution, the annual business report, and financial statements. Additionally, the meeting approved amendments to the Articles of Incorporation, the re-election of directors, and the lifting of non-compete restrictions for new directors and their representatives.
1. Meeting date: 2026/05/25. 2. Resolutions: Approval of earnings distribution, amendment of Articles of Incorporation, approval of business report and financial statements, re-election of directors, and lifting of non-compete restrictions for new directors and their representatives.
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- Source: PR Times
- Category: 股東會決議