Today's Information |
Provided by: DARWIN PRECISIONS CORPORATION | |||||
SEQ_NO | 1 | Date of announcement | 2022/06/15 | Time of announcement | 16:54:42 |
Subject | Announcement of the major resolutions of DARWIN 2022 Annual General Shareholders' Meeting | ||||
Date of events | 2022/06/15 | To which item it meets | paragraph 18 | ||
Statement | 1.Date of the shareholders meeting:2022/06/15 2.Important resolutions (1)Profit distribution/ deficit compensation: Accepted the proposal for 2021 deficit compensation 3.Important resolutions (2)Amendments to the corporate charter: Approved the amendment to the Articles of Incorporation 4.Important resolutions (3)Business report and financial statements: Accepted 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: (1)Approved the amendment to the Rules of Procedures for Shareholders Meeting (2)Approved the amendment to the Handling Procedures for Acquisition or Disposal of Assets 7.Any other matters that need to be specified:None. |
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Darwin Precisions Corporation published this content on 15 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 June 2022 09:02:08 UTC.