2022.Jun.27

Announcement of the Company’s important resolutions of the 2022 annual shareholders’ meeting

1.Date of the shareholders’ meeting:2022/06/27 2.Important resolutions I.Profit distribution/deficit compensation:Acknowledgement of the 2021 Earnings Distribution Loss Off-setting. 3.Important resolutions II.Amendments of the company charter:Resolution of amendment of the Company’s “Articles of Incorporation”. 4.Important resolutions III.Business report and financial statements:Acknowledgement of 2021 Business Report and Annual Final Accounting Ledgers and Statements. 5.Important resolutions IV.Election for directors […]

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2022.Jun.22

Announcement on behalf of AP Biosciences of the BOD’s resolution to issue common shares through cash capital increase and the reference date

2022.Jun.27

Announcement of Re-election of directors at the 2022 annual shareholders’ meeting