AGM/EGMJun 9, 2026, 10:06 AM
TEN Ltd. Shareholders Approve All Proposals at Annual General Meeting
AI Summary
TEN Ltd. announced that its Thirty-Third Annual General Meeting of Shareholders was successfully held on May 27, 2026, with the required quorum. All proposed resolutions were approved by at least 93.8% of the votes cast. Key approvals included the election and re-election of directors, the reception and approval of the 2025 audited financial statements, the appointment of Ernst & Young (Hellas) as auditors for 2026, and the approval of directors' remuneration.
Key Highlights
- Shareholders approved all proposed resolutions with at least 93.8% of votes cast.
- A new director was elected, and three directors were re-elected by rotation.
- The Company's 2025 audited financial statements were received and approved.
- Ernst & Young (Hellas) was appointed as auditors for the fiscal year ending December 31, 2026.
- The remuneration for the directors was approved by shareholders.
Price Impact
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