Announcement of important resolutions of 2022 annual general shareholders' meeting
· Issued by Dynapack International Technology Corporation
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Today's Information
Provided by: Dynapack International Technology Corporation
SEQ_NO
1
Date of announcement
2022/06/06
Time of announcement
17:18:33
Subject
Announcement of important resolutions of 2022
annual general shareholders' meeting
Date of events
2022/06/06
To which item it meets
paragraph 18
Statement
1.Date of the shareholders' meeting:2022/06/06
2.Important resolutions I.Profit distribution/deficit compensation:
Acknowledgment of the 2021 Earnings distribution
3.Important resolutions II.Amendments of the company charter:
Approved amendment to the "Articles of Incorporation"
4.Important resolutions III.Business report and financial statements:
Acknowledgment of the 2021 Business report and financial statements
5.Important resolutions IV.Election for directors and supervisors:None.
6.Important resolutions V.Other matters:
Approved amendment to the "Procedures for Acquisition and Disposal of
Assets"
7.Any other matters that need to be specified:None.
