RT Ale𝕏andra Merz 🇺🇲 (@TeslaBoomerMama)Tesla's Shareholder Meeting will be November 6, 2025.Don't over-interpret the sentences that follow, those are just normal procedure, as the date is later than usual. Nothing to read into it.I expect us to get the proxy first half of September.(Interesting, probably after the DE Supreme Court hearing) ...

Core Points - The Company will hold its annual general meeting on June 20, 2025, at 10:00 AM Estonian time [1] - The agenda includes the approval of the annual report for the financial year 2024, which shows a balance sheet value of €1,873,680 and a net profit of €167,409 [2] - The net profit for 2024 is proposed to be carried to accumulated profit [2] - AS PricewaterhouseCoopers is proposed to be appointed as the auditor for the financial year 2025 [3] - A one-off payment of €2,400 and a monthly fee of €200 will be paid to Supervisory Board member Aivar Kempi starting from June 21, 2025 [3] Meeting Participation - Shareholders entitled to participate will be determined as of June 13, 2025 [4] - Registration for the meeting starts at 09:00 AM on the meeting day [4] - Individual shareholders must present an identity document, while corporate shareholders must provide additional documentation [5] Proxy and Voting - Shareholders can notify the Company of the appointment or revocation of a representative via email or in person by June 19, 2025 [6] - A template for power of attorney is available on the Company's website [7] - Shareholders holding at least 1/20 of the share capital can demand additional agenda items if requested by June 5, 2025 [8] Draft Resolutions - Shareholders can submit draft resolutions for agenda items by June 17, 2025 [9] - The Management Board is obligated to provide information on the Company's activities unless it may cause significant damage to the Company [10] Documentation - Documents related to the general meeting, including the annual report and auditor's report, will be available for examination on the Company's website and at its office [11] - As of May 30, 2025, the Company's share capital is divided into 4,499,061 shares, each granting one vote [12]

Financial Data and Key Metrics Changes - The meeting confirmed that a quorum was present, allowing for the transaction of business, but specific financial data and key metrics were not disclosed during the meeting [5][6]. Business Line Data and Key Metrics Changes - No specific data or key metrics related to individual business lines were provided during the meeting [5][6]. Market Data and Key Metrics Changes - There was no discussion regarding market data or key metrics changes during the meeting [5][6]. Company Strategy and Development Direction and Industry Competition - The meeting included proposals for the election of directors and the ratification of the independent accounting firm, indicating a focus on governance and oversight, but did not elaborate on specific strategic initiatives or competitive positioning [5][6]. Management's Comments on Operating Environment and Future Outlook - Management did not provide comments on the operating environment or future outlook during the meeting [5][6]. Other Important Information - The results of the meeting will be filed with the SEC within four business days, ensuring transparency and compliance with regulatory requirements [8]. Q&A Session All Questions and Answers Question: Were there any questions regarding the proposals? - No questions were submitted by shareholders regarding the proposals during the meeting [6][7].

Resolutions approved by the 30 April 2025 General Meeting of shareholders of Rokiskio suris AB (hereinafter – the Company): 1. Auditor’s findings regarding the consolidated financial reports and management report.The report is heard. (No decision taken on this item). 2. The Audit Committee report.The conclusion of the Audit Committee is endorsed (attached). 3. The Company’s consolidated management report for the year 2024.The consolidated management report of the Company for 2024, prepared by the Company, r ...

The Annual General Meeting of shareholders of Grigeo Group AB (hereinafter – the Company), was held on 28th of April 2025. The Annual General Meeting of shareholders of the Company was attended by the Chief Executive Officer of the Company, the members of the Board and the employees of the Company, who were able to provide information relating to the agenda of the Annual General Meeting of shareholders.The Annual General Meeting of shareholders adopted the following decisions:1.      To assent to the Compan ...