Resolutions for the General Meeting of Shareholders
Annual (8th fiscal year, continuation meeting)| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (8th fiscal year, continuation meeting) |
| Date and time | 10:00 a.m., Monday, 27 July 2026 |
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.The Company was unable to report its financial results at the Annual General Meeting of Shareholders on 26 June 2026 because completing the financial closing and audit procedures for the 8th fiscal year required additional time. The Company explains that the financial closing procedures were completed on 29 June 2026, making it possible to hold the continuation meeting.