New Articles of Association adopted at AGM with changes to Managing Director provisions
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Hilltone Software and Gases shareholders approved a new set of Articles of Association at the 33rd AGM held on 25 September 2026. Key changes add four new clauses covering the appointment of one or more Managing Directors, division of management powers between them, exercise of authority (including requiring joint approval for major transactions), and vacation of office. The meeting ran from 3:18 PM to 3:33 PM.
Governance update enabling multiple Managing Directors. No immediate financial or operational impact, but expands leadership flexibility.