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. |
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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.