Worth reading
55In focus
0–100. This measures how worthwhile something is to read, not how good or bad the company is.Direction
Mixed performance
Direction inferred from the company’s description.Scale
10
Number of director candidatesWording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (87th)2026
Jun 24
Date and time(Wednesday), 2:00 p.m. (registration opens at 1:00 p.m.)27 days from this disclosure to the meeting
Matters for resolution2 items
Appropriation of surplus
Proposal for the election of 10 directors
Shareholder Proposal
None (not specified)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
10Nominees
1New
7Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (87th) |
| Date and time | 24 June 2026 (Wednesday), 2:00 p.m. (registration opens at 1:00 p.m.) |
| Matters for resolution | Appropriation of surplus, Proposal for the election of 10 directors |
| Shareholder Proposal | None (not specified) |
| Director nominee | 10, including 1 new and 7 outside |
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 appropriation of surplus is based on a policy of performance-linked dividends, stable dividends and additional dividends funded by excess cash. The reasons given for the director candidates are to apply each candidate’s experience and expertise to management and oversight, and to ensure diversity and effective governance on the Board of Directors.
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