Worth reading
52Recurring
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
7
PeopleWording
Conditional
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (5th)2026
Jun 23
Date and time25 days from this disclosure to the meeting
Matters for resolution1 item
Election of 7 directors
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
7Nominees
0New
6Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (5th) |
| Date and time | 10:00 a.m. on Tuesday, 23 June 2026 |
| Matters for resolution | Election of 7 directors |
| Shareholder Proposal | No |
| Director nominee | 7, including 0 new and 6 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 7 current directors will expire upon the conclusion of this meeting. The Company explains that each candidate remains suitable to serve as a director based on their management experience, specialized knowledge and experience as an outside director, among other factors.
How to read this page
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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.