6281 National Electronics: Key Resolutions from AGM

National Electronics held its annual general meeting on May 25, 115. Key resolutions included: 1. Approval of the earnings distribution for fiscal year 114. 2. Approval of the business report and financial statements for fiscal year 114. 3. Approval of amendments to the 'Procedures for Acquisition or Disposal of Assets'. There were no changes to the articles of association or elections for directors and supervisors. The meeting concluded with no other significant matters.