Continental To announce the Company's important resolutions of 2022 shareholders' meeting
· Issued by Continental Holdings Corp.
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Today's Information
Provided by: CONTINENTAL HOLDINGS CORP.
SEQ_NO
1
Date of announcement
2022/06/09
Time of announcement
16:27:08
Subject
To announce the Company's important
resolutions of 2022 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 (1)Profit distribution/ deficit
compensation:Approved the 2021 earnings distribution
3.Important resolutions (2)Amendments to the corporate charter:
Approved the amendment to "Articles of Incorporation"
4.Important resolutions (3)Business report and financial statements:
Approved the 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)Approved the amendment to "Procedures for Acquisition
or Disposal of Assets"
7.Any other matters that need to be specified:None
