Resolutions for the General Meeting of Shareholders
Annual (38th)| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (38th) |
| Date and time | Scheduled for 28 August 2026 (start time: Not disclosed) |
Items this document does not state (4)
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.Under the electronic provision measures prescribed by the Companies Act, matters not included in the documents delivered with the notice of the meeting are being provided electronically. The text explains that these matters are stated in the Notice of Convocation of the 38th Annual General Meeting of Shareholders and are also included in this document.