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Provided by: SciVision Biotech Inc. | |||||
SEQ_NO | 3 | Date of announcement | 2022/06/29 | Time of announcement | 17:55:29 |
Subject | Announcement the Important Resolutions in 2022 Annual General Meeting of Shareholders | ||||
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:Agreed to endorsed fiscal 2021 profit distribution. 3.Important resolutions (2)Amendments to the corporate charter:Passed the amendment to the Company's Articles of Incorporation. 4.Important resolutions (3)Business report and financial statements:Agreed to endorsed fiscal 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:(i).Pass to amend the Company's procedures for the Acquisition and Disposal of Assets. (ii).Pass to amend the Company's procedures for the Regulations Governing the Election of Directors. 7.Any other matters that need to be specified:None. |
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SciVision Biotech Inc. 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 10:17:10 UTC.