Eurocharm Announce the company's 2022 important resolutions shareholders meeting
· Issued by Eurocharm Holdings Co Ltd
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Today's Information
Provided by: Eurocharm Holdings Co., Ltd.
SEQ_NO
1
Date of announcement
2022/05/31
Time of announcement
16:26:17
Subject
Announce the company's 2022 important resolutions
shareholders meeting
Date of events
2022/05/31
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/05/31
2.Important resolutions (1)Profit distribution/ deficit
compensation:Approved the Profit Distribution proposal for year 2021.
3.Important resolutions (2)Amendments to the corporate charter:Approved the
company's "Articles of Association"
4.Important resolutions (3)Business report and financial statements:Approved
the company's 2021 Business Report and Consolidated Financial Statement
proposal.
5.Important resolutions (4)Elections for board of directors and
supervisors:Re-election of directors.
6.Important resolutions (5)Any other proposals:
(1)Proposal to amend the Procedures for Shareholders Meetings.
(2)By lifting the non-compete restrictions on new directors and
representatives.
7.Any other matters that need to be specified:N/A
