Lealea Hotels & Resorts To announce the major resolutions of the company 2022 Annual General Shareholders' Meeting
· Issued by Lealea Hotels & Resorts Co. Ltd.
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Today's Information
Provided by: LEALEA HOTELS & RESORTS CO., LTD.
SEQ_NO
1
Date of announcement
2022/06/23
Time of announcement
16:26:04
Subject
To announce the major resolutions of
the company 2022 Annual General Shareholders' Meeting
Date of events
2022/06/23
To which item it meets
paragraph 18
Statement
1.Date of the shareholders' meeting:2022/06/23
2.Important resolutions I.Profit distribution/deficit compensation:
Approved the deficit compensation of 2021
3.Important resolutions II.Amendments of the company charter: None
4.Important resolutions III.Business report and financial statements:
Approved 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 to revise
the"Regulations Governing the Acquisition and Disposal of Assets".
7.Any other matters that need to be specified: None
