Empire East announces virtual stockholders' meeting to be held in July !-- -- (Philstar.com) -
's Annual Stockholders' Meeting will be held virtually on
, at which the following agenda will be discussed: ol Call to Order Proof of Notice and Determination of Quorum Approval of Minutes of the Previous Annual Meeting Annual Report of Management Amendment of Section 4 and 6 of Article I and Section 3 of Article II of the Corporation's By-laws Appointment of External Auditors Ratification of Acts and Resolutions of the Board of Directors, Board Committees and Management Election of Directors Other Matters Adjournment Stockholders of record as of
All of the activities will be done virtually the procedure and requirements for online registration and voting in absentia are explained on the website, a. Stockholders who wish to pre-register for the meeting should send an email to corporatesecretary@empire-east.
com on or before
com to confirm the attendance. For questions regarding the procedures and conduct of the meeting, you may send an email to corporatesecretary@empire-east.
com.
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