Minerva Group AGM Concludes with Full Backing
Company Announcements

Minerva Group AGM Concludes with Full Backing

Power Financial Group Limited (HK:0397) has released an update.

Minerva Group Holding Limited announced the successful passage of all resolutions at its Annual General Meeting (AGM) on 14 June 2024, with overwhelming shareholder support. Key resolutions included the adoption of financial statements, re-election of directors, and granting the board authority over directors’ remuneration and share dealings. The board was also given mandates to repurchase and issue shares, reflecting strong shareholder confidence.

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