Announcement on behalf of Amaran of important resolutions at the 2024 Annual General Shareholders’ meeting.

1.Date of the shareholders’ meeting:2024/05/27 2.Important resolutions I.Profit distribution/deficit compensation: Acknowledgement of the 2023 Earnings Distribution Loss Off-setting 3.Important resolutions II.Amendments of the company charter: Approval of the amendments to Amaran’s “Articles of Incorporation” 4.Important resolutions III.Business report and financial statements: Acknowledgement of the 2023 Business Report and the audited 2023 Financial Statements 5.Important resolutions […]