Announcement on the important resolutions of the 2022 Shareholders' Meeting
· Issued by Crowell Development Corp.
Close
Today's Information
Provided by: CROWELL DEVELOPMENT CORP.
SEQ_NO
1
Date of announcement
2022/06/16
Time of announcement
15:35:29
Subject
Announcement on the important resolutions of the 2022
Shareholders' Meeting
Date of events
2022/06/16
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/06/16
2.Important resolutions (1)Profit distribution/ deficit
compensation:Ratification of distribution of the earnings for 2021.
3.Important resolutions (2)Amendments to the corporate charter:None
4.Important resolutions (3)Business report and financial statements:
Adoption of 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:Lift restrictions on
the non-compete clause of the Company's board of directors.
7.Any other matters that need to be specified:None
