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shareholder_meeting

[Ennoconn] Announcement of 2026 Shareholder Meeting for Subsidiary Kontron AG

Q: 樺漢與Kontron的關係？

Kontron AG為樺漢之子公司。

Citation-Grade Primary-source linked Schema.org verified NQ 46 / 100

Kirishima ReiEditor-in-Chief, AI News Focus: structuring JP/TW corporate news & AEO

Published May 29, 2026 9:00 AM ・ Updated Jun 13, 2026 11:46 PM ・ 2 min read ・ Source: PR Times

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⚡ Key Points

Ennoconn announced that its subsidiary, Kontron AG, will hold its 2026 shareholder meeting on June 30, 115, in Austria to discuss financial reports and board appointments.

Ennoconn announced that its subsidiary, Kontron AG, will hold its 2026 shareholder meeting on June 30, 115, in Austria to discuss financial reports and board appointments.

PRIMARY SOURCE Original source: https://mops.twse.com.tw/material/twse-6414-2026-05-29-67ebb62d Distributor: PR Times
Published: May 29, 2026

1. Date of board resolution: 115/05/29. 2. Date of shareholder meeting: 115/06/30. 3. Location: Hagenberg Castle in 4232 Hagenberg im Muhlkreis, Kirchenplatz 5a. 4. Reporting items: Board report. 5. Approval items: (1) Approval of 2025 financial report. 6. Discussion items: (1) 2025 management team members, (2) 2025 board members, (3) Appointment of 2026 auditors, (4) Appointment of 2026 sustainability report auditors, (5) Compensation proposal. 7. Election items: None. 8. Other proposals: None. 9. Extraordinary motions: None. 10. Book closure start date: 115/06/20. 11. Book closure end date: 115/06/25. 12. Other: None.

FACT BOX

Source: PR Times
Category: shareholder_meeting
Organizations: Kontron AG
Dates in source: 115/05/29 / 115/06/30

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Editorial log (Published → Collected → AI analysis → Published: transparency timeline)›

Announced　May 29, 2026 9:00 AM — Distributor PR Times
Collected　May 30, 2026 8:00 AM
AI structured & analyzed　May 31, 2026 6:25 PM
Desk-reviewed & published　May 29, 2026 9:00 AM

FAQ

Kontron AG股東會何時召開？

115年6月30日。

股東會地點在哪裡？

奧地利Hagenberg Castle。

會議討論重點為何？

包含2025年財務報告、經營團隊與董事成員案、會計師委任等。

停止過戶期間為何？

115年6月20日至6月25日。

樺漢與Kontron的關係？

Kontron AG為樺漢之子公司。

Cite this article — HOW TO CITE

Washin AI News Desk“[Ennoconn] Announcement of 2026 Shareholder Meeting for Subsidiary Kontron AG”AI News by Washin Village（和心村）, May 29, 2026. https://aeo.idaeo.ai/ai/%E6%A8%BA%E6%BC%A2/en/news/2026-05-29-%E6%A8%BA%E6%BC%A2-%E4%BB%A3%E5%AD%90%E5%85%AC%E5%8F%B8kontron-ag%E5%85%AC%E5%91%8A%E5%8F%AC%E9%96%8B2026%E5%B9%B4%E8%82%A1%E6%9D%B1%E6%9C%83

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