FilingReader Intelligence
GCL Energy board approves revised charter, dividend plan
July 5, 2025 at 05:04 AM UTC•By FilingReader AI
GCL Energy Technology's board of directors has approved a series of resolutions, including revisions to the company's charter, rules of procedure for general meetings and board meetings, and other key internal controls. These changes are subject to shareholder approval at an upcoming extraordinary general meeting scheduled for July 21, 2025.
This report was generated by FilingReader's AI system from regulatory filings and company disclosures. To request a correction, contact editorial@filingreader.com
Primary Source Document
Supplementary Source Documents
Announcement on the Amendment of the Articles of Association, Rules of Procedure for Shareholders' Meetings and Rules of Procedure for Board MeetingsJuly 4, 2025 at 08:00 AM UTC
Notice on convening the third extraordinary general meeting of shareholders in 2025July 4, 2025 at 08:00 AM UTC
Announcement on the Implementation of the 2024 Annual Equity DistributionJuly 4, 2025 at 08:00 AM UTC
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