Today's Information

Provided by: AmCad BioMed Corporation
SEQ_NO 1 Date of announcement 2022/06/09 Time of announcement 16:03:21
Subject 
 On behalf of our subsidiary Broadsound Co.,
we announce the major resolutions of 2022 Annual General
Shareholders' Meeting.
Date of events 2022/06/09 To which item it meets paragraph 18
Statement 
1.Date of the shareholders' meeting:2022/06/09
2.Important resolutions  I.Profit distribution/deficit compensation:
Adoption 2021 loss be subsidized, and in the case of capital
reserves to make up for the accumulated losses:Approved.
3.Important resolutions II.Amendments of the company charter:None.
4.Important resolutions III.Business report and financial statements:
Recognized 2021 Business Report and Financial Statements.
5.Important resolutions IV.Election for directors and supervisors:None.
6.Important resolutions V.Other matters:None.
7.Any other matters that need to be specified:None.

Attachments

  • Original Link
  • Original Document
  • Permalink

Disclaimer

AmCad BioMed Corporation published this content on 09 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 09 June 2022 08:11:04 UTC.