Another major Nintendo event, right after E3.
☆ NintendObs Weekly – Monday, June 1, 2015 – Sunday, June 7, 2015.
Dear Shareholders:
You are cordially invited to attend the 75th Annual General Meeting of Shareholders of Nintendo Co., Ltd. (the “Company”). The meeting will be held for the purposes as described below.
If you are unable to attend the meeting, you can exercise your voting rights in writing by submitting the Voting Rights Exercise Form, or via the Internet. Please review the Reference Documents for the General Meeting of Shareholders (described hereinafter), and cast your vote by 5 p.m. on Thursday, June 25, 2015 Japan time.
Date and Time: Friday, June 26, 2015 at 10 a.m. Japan time (reception will open at 9 a.m.)
Place: Seventh floor conference room in the Development Center of the Company, located at 2-1 Minamimatsuda-cho, Higashikujo, Minami-ku, Kyoto, Japan
Meeting Agenda:
Matters to be reported:
1. The Business Report, Consolidated Financial Statements for the Company’s 75th Fiscal Year (April 1, 2014 – March 31, 2015) and results of audits by the Accounting Auditor and the Board of Auditors of the Consolidated Financial Statements
2. Non-Consolidated Financial Statements for the Company’s 75th Fiscal Year (April 1, 2014 – March 31, 2015)
Proposals to be resolved:
Proposal No. 1: Distribution of Surplus
Proposal No. 2: Election of Ten Directors
— Nintendo Investor Relations
Source: Nintendo JP.
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…
…Wanna play? Buy a Wii U.
And if you’ve already got yours, here are all the games already available on the platform. 😀
