Announcement on behalf of Syscore Corporation, SYSTEX's major subsidiary, regarding major resolutions of 2022 Annual General Meeting
· Issued by Systex Corp
Close
Today's Information
Provided by: SYSTEX CORPORATION
SEQ_NO
1
Date of announcement
2022/04/28
Time of announcement
14:42:11
Subject
Announcement on behalf of Syscore Corporation,
SYSTEX's major subsidiary, regarding major resolutions
of 2022 Annual General Meeting
Date of events
2022/04/28
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/04/28
2.Important resolutions (1)Profit distribution/ deficit
compensation:Approved the proposal for 2021 retained earnings distribution.
3.Important resolutions (2)Amendments to the corporate charter:None
4.Important resolutions (3)Business report and financial statements:
Approved the proposal for 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:None
7.Any other matters that need to be specified:
Annual General Meeting approved not to distribute dividends.
