LOGEN Co., Ltd. Merger agreement and executive severance rule change approved at EGM
LOGEN Co., Ltd.· Shareholders' Meeting
LAI summary · Not investment advice
At the extraordinary shareholders' meeting of LOGEN Co., Ltd., all items passed, including approval of a merger agreement and a revision of executive severance rules.
Key facts
- Agenda item 1
- Approval of the merger agreement — approvedSpecial resolution · 99.9% of votes cast · 52.3% of all voting shares
- Agenda item 2
- Revision of the executive severance pay rules — approvedOrdinary resolution · 100% of votes cast · 52.3% of all voting shares
- Voting record date
- Aug 14, 2026
- Meeting date
- Oct 19, 2026
Earlier Shareholders' Meeting filings from this company
| Filed | Title | Key figure · Note |
|---|---|---|
| 26.11.132026.11.13 | Shareholders' Meeting | — |
| 26.09.302026.09.30 | [Amended] Shareholders' Meeting | — |
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