Broadex Technologies' 2024 AGM approves key resolutions
Broadex Technologies (SZSE:300548) announced the successful passage of all resolutions at its 2024 Annual General Meeting (AGM) held on May 28, 2025. Key items approved include the 2024 Board of Directors work report, the 2024 Supervisory Board work report, the 2024 annual report and summary, the 2024 financial report, and the 2024 profit distribution plan. Shareholders also approved the company's plans to purchase director, supervisor, and senior management liability insurance for 2025-2026 and authorized the board to handle a simplified procedure for issuing shares to specific targets and revise the company's articles of association.
This report was generated by FilingReader's AI system from regulatory filings and company disclosures. To request a correction, contact editorial@filingreader.com
News Alerts
Get instant email alerts when Broadex Technologies publishes news
Free account required • Unsubscribe anytime