What were the resolutions at Pegavision's AGM?

The profit distribution plan for FY114 and the business and financial reports were approved.

Was there a report on treasury stock?

Yes, the status of treasury stock execution was reported as a supplementary motion.

Were there any changes in directors at this meeting?

No, there were no director or supervisor elections held.

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[Pegavision] Announcement of Major Resolutions at the 115th Annual General Shareholders' Meeting

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Pegavision held its annual general shareholders' meeting on May 20, 115, and approved the annual financial statements and profit distribution plan for FY114.

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Frequently Asked Questions

Q: What were the resolutions at Pegavision's AGM?: A: The profit distribution plan for FY114 and the business and financial reports were approved.
Q: Was there a report on treasury stock?: A: Yes, the status of treasury stock execution was reported as a supplementary motion.
Q: Were there any changes in directors at this meeting?: A: No, there were no director or supervisor elections held.