Trade Van Information Services Announces important resolutions of 2022 Shareholder meeting
· Issued by Trade-van Information Services Co.
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Today's Information
Provided by: TRADE-VAN INFORMATION SERVICES CO.
SEQ_NO
1
Date of announcement
2022/06/17
Time of announcement
13:57:43
Subject
Announces important resolutions of 2022
Shareholder meeting
Date of events
2022/06/17
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/06/17
2.Important resolutions (1)Profit distribution/ deficit
compensation:
Adoption of the Proposal for Distribution of 2021 Profits
3.Important resolutions (2)Amendments to the corporate charter:None.
4.Important resolutions (3)Business report and financial statements:
Adoption 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:None.
7.Any other matters that need to be specified:None.
