Resolutions for the General Meeting of Shareholders
Continuation meeting of the 56th Annual General Meeting of ShareholdersNone (the agenda for this continuation meeting consists solely of reporting items)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Continuation meeting of the 56th Annual General Meeting of Shareholders |
| Date and time | 10:00 a.m. on 30 July 2026 (doors open at 9:30 a.m.) |
| Shareholder Proposal | None (the agenda for this continuation meeting consists solely of reporting items) |
Items this document does not state (3)
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.At the Annual General Meeting of Shareholders held on 23 June 2026, shareholders approved reporting the agenda items at a continuation meeting and delegating to the Board of Directors the decision on the date, time and venue of the continuation meeting.