| SEQ_NO | 1 | Date of announcement | 2026/05/29 | Time of announcement | 15:00:56 |
| Subject | Announcement for the important resolutions at the 2026 Medeologix Annual Shareholders’ Meeting, on behalf of the major subsidiary, Medeologix | ||||
| Date of events | 2026/05/29 | To which item it meets | paragraph 18 | ||
| Statement | 1.Date of the shareholders’ meeting:2026/05/29 2.Important resolutions I.Profit distribution/deficit compensation: Ratification of 2025 deficit offset proposal 3.Important resolutions II.Amendments of the company charter:None 4.Important resolutions III.Business report and financial statements: Ratification of 2025 Business Report and Financial Statements 5.Important resolutions IV.Election for directors and supervisors:None 6.Important resolutions V.Other matters:None 7.Any other matters that need to be specified:None |
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