Today's Information

Provided by: Central Reinsurance Corporation
SEQ_NO 1 Date of announcement 2022/08/10 Time of announcement 15:34:14
Subject
 The major resolutions of 2022 Extraordinary
Shareholders' Meeting of Central Reinsurance Corporation.
Date of events 2022/08/10 To which item it meets paragraph 18
Statement
1.Date of the special shareholders meeting:2022/08/10
2.Important resolutions:Amendments to the corporate charter
Approval of amendment of the "Articles of Incorporation".
3.Any other matters that need to be specified:None.

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Central Reinsurance Corporation published this content on 10 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 10 August 2022 07:55:11 UTC.