Today's Information

Provided by: CHC Healthcare Group
SEQ_NO 2 Date of announcement 2022/06/15 Time of announcement 14:31:35
Subject 
 To announce resolutions of CHC's 2022 Annual
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:Ratification of Proposal for 2021 Earnings Distribution
3.Important resolutions (2)Amendments to the corporate charter:
Approval of amendment to the Company's "Articles of Incorporation"
4.Important resolutions (3)Business report and financial statements:
Ratification of 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). Approval of amendment to the Company's"Procedures Governing the
      Acquisition or Disposal of Assets"
 (2). Approval of proposal of the issuance plan for a private placement of
      common shares
7.Any other matters that need to be specified:None

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Disclaimer

CHC Healthcare Group 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 06:52:05 UTC.