Material Information

2025-11-25

On behalf of YFY Global Investment B.V., YFY Inc. announced the major resolution of 2025 Annual General Shareholder’s Meeting

1.Date of the shareholders meeting:2025/11/25
2.Important resolutions (1)Profit distribution/ deficit
compensation:None
3.Important resolutions (2)Amendments to the corporate charter:None
4.Important resolutions (3)Business report and financial statements:
Ratification of FY2024 Financial Statements
5.Important resolutions (4)Elections for board of directors and supervisors:None
6.Important resolutions (5)Any other proposals:None
7.Any other matters that need to be specified:None

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  • M.O.P.S Company code:1907