2022.Jun.16

Announcement on behalf of Amaran of important resolutions of the 2022 annual shareholders’ meeting

1.Date of the shareholders’ meeting:2022/06/16 2.Important resolutions I.Profit distribution/deficit compensation:Acknowledgement of the 2021 Deficit Compensation. 3.Important resolutions II.Amendments of the company charter:None 4.Important resolutions III.Business report and financial statements:Acknowledgement of the 2021 Business Report and the 2021 Annual Final Accounting Ledgers and Statements. 5.Important resolutions IV.Election for directors and supervisors:None 6.Important resolutions V.Other matters: (1)Enactment […]

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2022.May.13

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