Emira - updated results of the AGM
Emira announced the results of its AGM held on 1 September 2026 due to an administrative error in recording votes. Despite the correction, all resolutions, including ordinary resolutions 5.1 to 8 and special resolutions 1 to 3, were still passed by the required majorities. Notable resolutions included approval of the remuneration policy, authority to issue shares for cash, share repurchase authority, and approval of non-executive directors’ remuneration. The votes in favour ranged from 92.17% to 100%, with abstentions around 0.23%. The updated results confirm shareholder support for all resolutions.
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