Today's Information |
Provided by: APEX SCIENCE & ENGINEERING CORP. | |||||
SEQ_NO | 1 | Date of announcement | 2022/06/17 | Time of announcement | 15:24:09 |
Subject | Important resolutions of the Company's 2022 regular shareholders 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:Acknowledgment of the 2021 Profit Distribution. 3.Important resolutions (2)Amendments to the corporate charter:Approved. 4.Important resolutions (3)Business report and financial statements: Acknowledgment of 2021 Financial Statements(including consolidated financial statements) and Business Report 5.Important resolutions (4)Elections for board of directors and supervisors:None 6.Important resolutions (5)Any other proposals: (1)Amendments to partial content of the Rules of Procedure for Shareholders' Meetings :Approved (2)Amendments content of to Company's "Proedures for Asset Acquisition & Disposal" :Approved 7.Any other matters that need to be specified:None |
Attachments
- Original Link
- Original Document
- Permalink
Disclaimer
Apex Science & Engineering Corp. published this content on 17 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 June 2022 07:42:04 UTC.