Worth reading
50Recurring
0–100. This measures how worthwhile something is to read, not how good or bad the company is.Direction
Neutral
Direction inferred from the company’s description.Scale
6
peopleWording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual, 100th2026
Jun 29
Date and time(registration opens at 9:30 a.m.)24 days from this disclosure to the meeting
Matters for resolution1 item
Election of 6 directors
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
6Nominees
0New
3Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual, 100th |
| Date and time | 10:00 a.m. on Monday, 29 June 2026 (registration opens at 9:30 a.m.) |
| Matters for resolution | Election of 6 directors |
| Shareholder Proposal | No |
| Director nominee | 6, including 0 new and 3 outside directors |
Items this document does not state (1)
Percentage voting in favor
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 terms of office of all 6 directors will expire at the conclusion of this General Meeting of Shareholders. Each candidate was approved by the Board of Directors following a recommendation from the Nomination and Compensation Advisory Committee, a majority of whose members are independent officers.
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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.