Today's Information

Provided by: CARNIVAL INDUSTRIAL CORPORATION
SEQ_NO 1 Date of announcement 2022/06/29 Time of announcement 14:37:33
Subject 
 Announcement of 2022 AGM major resolutions
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:Adoption of 2021 earnings distribution
3.Important resolutions (2)Amendments to the corporate charter:
Adoption of amendments to the"Articles of Incorporation"of the Company
4.Important resolutions (3)Business report and financial statements:
Adoption of 2021 business report and financial statements
5.Important resolutions (4)Elections for board of directors and
  supervisors:BoD elections - None
6.Important resolutions (5)Any other proposals:
Adoption of amendments to the"Procedures for Acquisition or
Disposal of Assets"
7.Any other matters that need to be specified:None

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Carnival Industrial 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 06:46:07 UTC.