Today's Information |
Provided by: CONTINENTAL HOLDINGS CORP. | |||||
SEQ_NO | 1 | Date of announcement | 2022/06/09 | Time of announcement | 16:27:08 |
Subject | To announce the Company's important resolutions of 2022 shareholders' meeting | ||||
Date of events | 2022/06/09 | To which item it meets | paragraph 18 | ||
Statement | 1.Date of the shareholders meeting:2022/06/09 2.Important resolutions (1)Profit distribution/ deficit compensation:Approved the 2021 earnings distribution 3.Important resolutions (2)Amendments to the corporate charter: Approved the amendment to "Articles of Incorporation" 4.Important resolutions (3)Business report and financial statements: Approved the 2021 Business Report and Financial Statements 5.Important resolutions (4)Elections for board of directors and supervisors:None 6.Important resolutions (5)Any other proposals: (1)Approved the amendment to "Procedures for Acquisition or Disposal of Assets" 7.Any other matters that need to be specified:None |
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Continental Holdings Corporation published this content on 09 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 09 June 2022 08:41:01 UTC.