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

1.Date of the shareholders’ meeting:2022/05/13 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: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 […]