Milan Station Sets 2026 AGM to Renew Board Mandates and Share Issuance Authority
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Milan Station Holdings Limited has scheduled its annual general meeting for June 25, 2026, in Hong Kong. Shareholders will review the financial statements for 2025 and discuss the re-election of directors, remuneration approvals, and the re-appointment of the audit firm. A key agenda item is granting the board a mandate to issue up to 20% of the company's share capital, enhancing flexibility in capital management. This move aims to maintain governance and enable management to respond to market opportunities efficiently.
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