1. AGM Date: 115/05/22. 2. Resolution 1: Approval of 2025 profit distribution. 3. Resolution 2: Approval of 2025 financial statements. 4. Resolution 3: Revision of 'Integrity Management Procedures' and 'Asset Acquisition or Disposal Procedures'. No other significant matters to report.
FACT BOX
- Source: PR Times
- Category: shareholder_meeting
- Dates in source: 115/05/22