LMS Re-Proposes Director Remuneration Limit at Extraordinary General Meeting After Previous Rejection Due to Quorum Deficiency – Limited Impact on Shareholder Value

LMS will hold an extraordinary general meeting on August 4, 2026 to re-submit the director remuneration limit proposal which was rejected at the regular meeting in March 2026 due to insufficient quorum.
This agenda item involves a routine determination of compensation limits with no capital changes or share dilution, resulting in limited direct impact on shareholder value.
No treasury stock acquisition, dividend, or other shareholder return measures have been announced.
[AI Summary]LMS convenes an extraordinary meeting solely to address a quorum-related rejection of a director remuneration limit proposal, involving no new funding or strategic shifts. The stock price impact is neutral, and investors should monitor future capital allocation plans.