On behalf of Mercuries Leisure Co., Ltd. announce important resolutions of the General 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
2022/05/20
Time of announcement
15:02:54
Subject
On behalf of Mercuries Leisure Co., Ltd.
announce important resolutions of the General
Shareholders Meeting.
Date of events
2022/05/20
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/05/20
2.Important resolutions (1)Profit distribution/ deficit
compensation:
Resolution not to pay dividends.
3.Important resolutions (2)Amendments to the corporate charter:None.
4.Important resolutions (3)Business report and financial statements:
Ratification of the 2021 financial statements.
5.Important resolutions (4)Elections for board of directors and
supervisors:None.
6.Important resolutions (5)Any other proposals:None.
7.Any other matters that need to be specified:None.
