Worth reading
53Recurring
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
12
peopleWording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (25th)2026
Jun 19
Date and time29 days from this disclosure to the meeting
Matters for resolution1 item
Agenda item: Election of 12 directors
Company proposal only. The company states that there was no shareholder proposal.A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee
12Nominees
1New
10Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (25th) |
| Date and time | 10:00 a.m. on Friday, 19 June 2026 |
| Matters for resolution | Agenda item: Election of 12 directors |
| Shareholder Proposal | None |
| Director nominee | 12 (including 1 new candidate and 10 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 12 directors will expire upon the conclusion of this Annual General Meeting of Shareholders. The candidates are presented as having experience and expertise in areas including corporate management, finance, financial accounting, and legal affairs and risk management, which they are expected to apply to the supervision of the Company's management.
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