Resolutions for the General Meeting of Shareholders
Extraordinary (meeting no. Not disclosed)Reduction in stated capital and capital reserve and disposition of surplus (planned)
| Item | Details |
|---|---|
| Type of shareholders' meeting | Extraordinary (meeting no. Not disclosed) |
| Date and time | During August 2026 (start time Not disclosed) |
| Matters for resolution | Reduction in stated capital and capital reserve and disposition of surplus (planned) |
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.To determine the shareholders entitled to exercise voting rights at the extraordinary shareholders meeting. The details of the proposals to be submitted to the meeting are expected to be determined at a future meeting of the Board of Directors.