TRADE-VAN INFORMATION SERVICES CO. | 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. |
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Trade-Van Information Services Co. 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 06:12:08 UTC.
