Wowprime To announce important resolutions of 2022 Shareholders' Meeting
· Issued by Wowprime Corp.
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Today's Information
Provided by: WOWPRIME CORP.
SEQ_NO
1
Date of announcement
2022/06/28
Time of announcement
18:12:31
Subject
To announce important resolutions of
2022 Shareholders' Meeting
Date of events
2022/06/28
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting: 2022/06/28
2.Important resolutions (1)Profit distribution/ deficit
compensation: Ratification of the proposal for 2021 deficit compensation.
3.Important resolutions (2)Amendments to the corporate charter:
Approved the amendments to the Articles of Incorporation.
4.Important resolutions (3)Business report and financial statements:
Ratification of the Fiscal 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:
a.Approved the amendments to the "Regulations Governing Loaning
of Funds and Making of Endorsements/Guarantees".
b.Approved the amendments to the "Procedure for the Election of Directors".
7.Any other matters that need to be specified: None
