Announcement on behalf of subsidiary Lighting Investment Corporation of important resolutions of shareholders meeting.
· Issued by Ennostar Inc.
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Today's Information
Provided by: ENNOSTAR Inc.
SEQ_NO
2
Date of announcement
2022/08/02
Time of announcement
16:07:49
Subject
Announcement on behalf of subsidiary Lighting
Investment Corporation of important resolutions of
shareholders meeting.
Date of events
2022/08/02
To which item it meets
paragraph 18
Statement
1.Date of the special shareholders meeting:2022/08/02
2.Important resolutions:
The Board of Directors meeting on August 2, 2022, equivalent to
shareholders meeting of Lighting Investment Corp., has resolved
the following item:
To conduct capital reduction with cash payment to Epistar
Corporation.
3.Any other matters that need to be specified: None.
