菲林格尔：2025年第二次临时股东会决议公告

Core Viewpoint - Filinger announced the convening of the second extraordinary general meeting of shareholders for 2025 on December 23, where the proposal for the election of non-independent directors of the sixth board of directors was approved [2] Group 1 - The extraordinary general meeting was held on December 23 [2] - The agenda included the election of non-independent directors for the sixth board of directors [2]