Summary by Moomoo AI
Mitsubishi Motors will hold its Annual General Meeting on 14 June 2024, which will consider proposals such as audit of financial statements, final dividend declaration, election of directors and determination of remuneration. Shareholders will appoint representatives to attend the General Meeting and vote on a number of resolutions, including re-electing retired directors, reappointing independent auditors, granting directors general mandates to repurchase and issue shares. The Proxy Form has the same meaning as the Circular of 25 April 2024 and requires delivery of the relevant processing prescription to be valid 48 hours before the appointed time of the General Meeting.