Today's Information

Provided by: Grand Ocean Retail Group Limited
SEQ_NO 2 Date of announcement 2022/06/23 Time of announcement 17:37:30
Subject 
 Announcement of the important resolutions of the
2022 Shareholders' Meeting.
Date of events 2022/06/23 To which item it meets paragraph 18
Statement 
1.Date of the shareholders meeting:2022/06/23
2.Important resolutions (1)Profit distribution/ deficit
  compensation:
 Acknowledgment of the 2021 Loss Make-up Proposal.
3.Important resolutions (2)Amendments to the corporate charter:
 Approved.
4.Important resolutions (3)Business report and financial statements:
 Acknowledgment 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:
 (1)Cash dividends Distribution by Capital Reserves:
    Disapproved.
 (2)Amendment to Certain Articles of "Principles for Election of Directors":
    Approved.
 (3)Amendment to Certain Articles of "Procedures of Acquiisition and/or
    Disposal of Assets":
    Approved.
7.Any other matters that need to be specified:None

Attachments

  • Original Link
  • Original Document
  • Permalink

Disclaimer

Grand Ocean Retail Group Ltd. published this content on 23 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 June 2022 09:54:04 UTC.