The major resolutions of 2022 Extraordinary Shareholders' Meeting of Central Reinsurance Corporation.
· Issued by Central Reinsurance Corporation
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Today's Information
Provided by: Central Reinsurance Corporation
SEQ_NO
1
Date of announcement
2022/08/10
Time of announcement
15:34:14
Subject
The major resolutions of 2022 Extraordinary
Shareholders' Meeting of Central Reinsurance Corporation.
Date of events
2022/08/10
To which item it meets
paragraph 18
Statement
1.Date of the special shareholders meeting:2022/08/10
2.Important resolutions:Amendments to the corporate charter
Approval of amendment of the "Articles of Incorporation".
3.Any other matters that need to be specified:None.
