2018.Jun.27
Announcement on the board resolution at Annual General Meeting 2018
Date of the shareholders’ meeting: Jun 27, 2018 Important resolutions (1) profit distribution/deficit compensation: the 2017 earning distribution and expense appropriation was recognized Important resolutions (2) amendments of the company charter: none Important resolutions (3) business report and financial statements: the 2017 Annual report and financial report was recognized Important resolutions (4) elections of board […]
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