CHC Healthcare To announce resolutions of CHC’s 2022 Annual Shareholders’ Meeting.
· Issued by CHC Healthcare Group
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Today's Information
Provided by: CHC Healthcare Group
SEQ_NO
2
Date of announcement
2022/06/15
Time of announcement
14:31:35
Subject
To announce resolutions of CHC's 2022 Annual
Shareholders' Meeting.
Date of events
2022/06/15
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/06/15
2.Important resolutions (1)Profit distribution/ deficit
compensation:Ratification of Proposal for 2021 Earnings Distribution
3.Important resolutions (2)Amendments to the corporate charter:
Approval of amendment to the Company's "Articles of Incorporation"
4.Important resolutions (3)Business report and financial statements:
Ratification of 2021 Business Report and Financial Statements
5.Important resolutions (4)Elections for board of directors and
supervisors:None
6.Important resolutions (5)Any other proposals:
(1). Approval of amendment to the Company's"Procedures Governing the
Acquisition or Disposal of Assets"
(2). Approval of proposal of the issuance plan for a private placement of
common shares
7.Any other matters that need to be specified:None
