Announcement on behalf of our subsidiary D-Link (India) Ltd., the important resolutions of Annual Shareholders' Meeting
· Issued by D-Link Corporation
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Today's Information
Provided by: D-Link Corporation
SEQ_NO
1
Date of announcement
2022/08/13
Time of announcement
20:41:42
Subject
Announcement on behalf of our subsidiary
D-Link (India) Ltd., the important resolutions of
Annual Shareholders' Meeting
Date of events
2022/08/13
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/08/13
2.Important resolutions (1)Profit distribution/ deficit
compensation:Approved dividend on equity shares for the Financial
Year ended March 31,2022.
3.Important resolutions (2)Amendments to the corporate charter:NA
4.Important resolutions (3)Business report and financial statements:
(1)Adopted the Audited Standalone Financial Statements
for the financial year ended March 31,2022.
(2)Adopted the Audited Consolidated Financial Statements
for the financial year ended March 31,2022.
5.Important resolutions (4)Elections for board of directors and
supervisors:Re-election of directors
6.Important resolutions (5)Any other proposals:
Approved material related party transactions
7.Any other matters that need to be specified:None
