Today's Information

Provided by: CMC Magnetics Corporation
SEQ_NO 2 Date of announcement 2022/06/17 Time of announcement 18:22:55
Subject 
 Announcement of important resolutions for the annual
general meeting of  CMC
Date of events 2022/06/17 To which item it meets paragraph 18
Statement 
1.Date of the shareholders meeting:2022/06/17
2.Important resolutions (1)Profit distribution/ deficit
  compensation: Approved of the proposal for 2021 profit distribution.
3.Important resolutions (2)Amendments to the corporate charter:
Approved the amendment to the Articles of Incorporation.
4.Important resolutions (3)Business report and financial statements:
Approved of the 2021 business report and financial statements
5.Important resolutions (4)Elections for board of directors and
  supervisors:NA
6.Important resolutions (5)Any other proposals:
(1)Approved the proposal for cash distributed from capital surplus.
(2)Approved the Company's proposal to conduct capital reduction
in cash and refund of capital.
(3)Approved the amendment to the  Procedures for Acquisition
and Disposal of Assets.
7.Any other matters that need to be specified:NA

Attachments

  • Original Link
  • Original Document
  • Permalink

Disclaimer

CMC Magnetics Corporation published this content on 17 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 June 2022 10:42:07 UTC.