On behalf of our subsidiary Broadsound Co., we announce the major resolutions of 2022 Annual General Shareholders' Meeting.
· Issued by AmCad BioMed Corporation
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Today's Information
Provided by: AmCad BioMed Corporation
SEQ_NO
1
Date of announcement
2022/06/09
Time of announcement
16:03:21
Subject
On behalf of our subsidiary Broadsound Co.,
we announce the major resolutions of 2022 Annual General
Shareholders' Meeting.
Date of events
2022/06/09
To which item it meets
paragraph 18
Statement
1.Date of the shareholders' meeting:2022/06/09
2.Important resolutions I.Profit distribution/deficit compensation:
Adoption 2021 loss be subsidized, and in the case of capital
reserves to make up for the accumulated losses:Approved.
3.Important resolutions II.Amendments of the company charter:None.
4.Important resolutions III.Business report and financial statements:
Recognized 2021 Business Report and Financial Statements.
5.Important resolutions IV.Election for directors and supervisors:None.
6.Important resolutions V.Other matters:None.
7.Any other matters that need to be specified:None.
