FilingReader Intelligence

Robotechnik schedules shareholder vote on subsidiary guarantee

July 4, 2025 at 09:59 AM UTCBy FilingReader AI

Robotechnik Intelligent Technology (SZSE:300757) has scheduled its third extraordinary shareholders' meeting of 2025 for July 22nd, where shareholders will vote on a proposal to provide a guarantee of up to EUR 400 million for its wholly-owned subsidiary, ficonTEC Service GmbH (FSG). The guarantee will support FSG's banking credit facility. Shareholders of record by July 17th are eligible to attend and vote. The meeting will combine on-site and online voting. Online voting will be available through the Shenzhen Stock Exchange trading system and its internet voting system. The board of directors approved the proposal, deeming it beneficial for FSG's business development and in the overall interest of the company and its shareholders. A separate resolution to approve the extraordinary meeting was also passed by the board.

This report was generated by FilingReader's AI system from regulatory filings and company disclosures. To request a correction, contact editorial@filingreader.com

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