06/23/2022 | Press release | Distributed by Public on 06/22/2022 23:20
Today's Information |
Provided by: MERIDA INDUSTRY CO.,LTD. | |||||
SEQ_NO | 1 | Date of announcement | 2022/06/23 | Time of announcement | 13:05:40 |
Subject |
The announcement of resolution of Company's 2022 Anuual General Shareholders'Meeting |
||||
Date of events | 2022/06/23 | To which item it meets | paragraph 18 | ||
Statement |
1.Date of the shareholders meeting: 2022/06/23 2.Important resolutions (1)Profit distribution/ deficit compensation: Adoption of the 2021 earning distribution. 3.Important resolutions (2)Amendments to the corporate charter: Adoption of corporate charter amendments. 4.Important resolutions (3)Business report and financial statements: Adoption of the 2021 anuual final accounting books and satements. 5.Important resolutions (4)Elections for board of directors and supervisors: none 6.Important resolutions (5)Any other proposals: Adoption of amendments for Rules & Procedure for Shareholders' Meeting. Adoption of amendments for Regulations Governing the Acquisition and Disposal of Assets by Public Companies. 7.Any other matters that need to be specified: none |