Resolutions for Convocation of General Meeting of Shareholders
1. Date and Time Date 2022-05-27
Time 10:30 AM
2. Place Bioneer Global Center
(71, Techno 2-ro, Yuseong-gu, Daejeon, Republic of Korea)
3. Agenda and Key Issues
【Discussion items】

○ Item 1: Approval of a limit on directors' remuneration

○ Item 2: Approval of a limit on auditor's remuneration
4. Date of Board of Directors' Resolution(Decision Date) 2022-04-15
-Outside Directors in Attendance Number Present 2
Number Absent 0
-Auditors in Attendance (on Audit Committee who are not outside directors) Present
-Type of Shareholders' Meeting Extraordinary Meeting
5. Other references concerning investment decisions
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※Title and date of other disclosure related to this one -

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Bioneer Corporation published this content on 15 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 April 2022 05:29:01 UTC.