Announcement of Important Resolutions of the Company’s 2022 Annual General Meeting (AGM)
· Issued by Sporton International Inc.
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Today's Information
Provided by: SPORTON INTERNATIONAL INC.
SEQ_NO
2
Date of announcement
2022/06/10
Time of announcement
14:15:37
Subject
Announcement of Important Resolutions of the Company's
2022 Annual General Meeting (AGM)
Date of events
2022/06/10
To which item it meets
paragraph 18
Statement
1.Date of the shareholders' meeting:2022/06/10
2.Important resolutions I.Profit distribution/deficit compensation:
Recognition of the proposal for distribution of 2021 profits.
3.Important resolutions II.Amendments of the company charter:
Approval of the amendment of the "Articles of Incorporation".
4.Important resolutions III.Business report and financial statements:
Recognition of the 2021 Business Report and Financial Statements.
5.Important resolutions IV.Election for directors and supervisors:None.
6.Important resolutions V.Other matters:
I.Approval to amend the Procedures for Acquisition or Disposal of Assets.
7.Any other matters that need to be specified:None.
