Resolutions for the General Meeting of Shareholders
Annual (26th)Appropriation of surplus
Reduction in the amount of stated capital
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (26th) |
| Date and time | 1:00 p.m. on Thursday, 25 June 2026 |
| Matters for resolution | Proposal No. 1: Appropriation of surplus, Proposal 2: Reduction in the amount of stated capital |
| Shareholder Proposal | No |
Items this document does not state (2)
These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.
The reasons the company gives
The company's own explanation, not something inferred from the numbers.The reduction in the amount of stated capital is intended to ensure flexibility and agility in the company’s future capital policy. The year-end dividend takes into consideration the results for the fiscal year, the business environment and retained earnings.