Mercuries & Associates Announce important resolutions of the company's 2022 regular shareholders meeting
· Issued by Mercuries & Associates, Holding Ltd.
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Today's Information
Provided by: MERCURIES & ASSOCIATES HOLDING, LTD.
SEQ_NO
1
Date of announcement
2022/06/24
Time of announcement
15:25:50
Subject
Announce important resolutions of the
company's 2022 regular shareholders meeting
Date of events
2022/06/24
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/06/24
2.Important resolutions (1)Profit distribution/ deficit
compensation:Ratification of the 2021 proposal for the distribution.
3.Important resolutions (2)Amendments to the corporate charter:
Approved amendments of "The Articles of Incorporation".
4.Important resolutions (3)Business report and financial statements:
Ratification of the 2021 business report and financial statements.
5.Important resolutions (4)Elections for board of directors and
supervisors:None.
6.Important resolutions (5)Any other proposals:
(1)Approved amendments of"Rules of Procedure for Shareholders Meetings".
(2)Approved amendments of "Regulations of Procedures for the Acquisition and
Disposal of Assets".
(3)Approved the capitalization of retained earnings.
7.Any other matters that need to be specified:None.
