Today's Information

Provided by: HARVATEK CORPORATION
SEQ_NO 1 Date of announcement 2022/06/29 Time of announcement 15:57:23
Subject 
 Subject:Important resolutions of the Company's
2022 regular shareholders meeting
Date of events 2022/06/29 To which item it meets paragraph 18
Statement 
1.Date of the shareholders meeting:2022/06/29
2.Important resolutions (1)Profit distribution/ deficit
  compensation:compensation: Acknowledgment of the 2021 Earnings
Distribution.
3.Important resolutions (2)Amendments to the corporate charter:
Approved.
4.Important resolutions (3)Business report and financial statements:
 Acknowledgment of the 2021 annual final
accounting books and statements.
5.Important resolutions (4)Elections for board of directors and
  supervisors:None.
6.Important resolutions (5)Any other proposals:
(1) Discussion of amendments to the Company's
"Procedures for Asset Acquisition & Disposal.": Approved.
(2) Discussion of amendments to the Company's
"Rules of Procedure for Shareholders Meetings.": Approved.
7.Any other matters that need to be specified:None

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Harvatek Corporation published this content on 29 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 29 June 2022 08:06:03 UTC.