Worth reading
55In focus
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
5
PeopleWording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (21st)2026
Jun 24
Date and time23 days from this disclosure to the meeting
Matters for resolution1 item
Matter concerning the election of 5 directors
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
5Nominees
0New
3Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (21st) |
| Date and time | 10:00 a.m., Wednesday, 24 June 2026 |
| Matters for resolution | Matter concerning the election of 5 directors |
| Shareholder Proposal | No |
| Director nominee | 5 (0 new, 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 5 incumbent directors expire at the conclusion of this meeting. For each candidate, the stated reasons for election include their experience and knowledge to date, their contribution to the growth of the Group, the strengthening of its management structure, and its oversight functions and strategic advice.
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