AMCAD BIOMED CORPORATION | Today's Information |
| Provided by: AmCad BioMed Corporation | |||||
| SEQ_NO | 1 | Date of announcement | 2022/05/20 | Time of announcement | 13:35:15 |
| Subject | The major resolutions of 2022 Annual General Shareholders' Meeting. | ||||
| Date of events | 2022/05/20 | To which item it meets | paragraph 18 | ||
| Statement | 1.Date of the shareholders' meeting:2022/05/20 2.Important resolutions I.Profit distribution/deficit compensation: Approved the Proposal for deficit compensation of 2021. 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: Approved the Company's"Acquiring or disposing of asset handlers". 7.Any other matters that need to be specified:None. |
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AmCad BioMed Corporation published this content on 20 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 20 May 2022 05:44:08 UTC.
