IGS 2022 Annual General Shareholders’ Meeting Resolutions
· Issued by International Games System Co., Ltd.
Close
Today's Information
Provided by: INTERNATIONAL GAMES SYSTEM CO.,LTD.
SEQ_NO
2
Date of announcement
2022/06/27
Time of announcement
15:35:32
Subject
IGS 2022 Annual General Shareholders' Meeting Resolutions
Date of events
2022/06/27
To which item it meets
paragraph 18
Statement
1.Date of the shareholders' meeting:2022/06/27
2.Important resolutions I.Profit distribution/deficit compensation:
Approved the Company's 2021 earnings distribution.
3.Important resolutions II.Amendments of the company charter:
Approved amendments to the Articles of Incorporation.
4.Important resolutions III.Business report and financial statements:
Approved the Company's 2021 Business Report and Financial Statements.
5.Important resolutions IV.Election for directors and supervisors:None
6.Important resolutions V.Other matters:
Approved the proposal of the capitalization of 2021 retained earnings and
issuance of new shares.
Approved amendments to the Procedure for Acquisition and Disposal
of Assets.
7.Any other matters that need to be specified:None
