Announcement on the resolutions of the 2020 Shareholders’Meeting

Announcement on the resolutions of the 2020 Shareholders’Meeting
Announcement on the resolutions of the 2020 Shareholders’Meeting
Posted in Company News
1.Date of the shareholders meeting:2020/06/19
2.Important resolutions (1)Profit distribution/deficit compensation:Adoption of the Proposal for Distribution of 2019 Profits.
3.Important resolutions (2)Amendments to the corporate charter:None.
4.Important resolutions (3)Business report and financial statements:Adoption of the 2019 Business Report and Financial Statements.
5.Important resolutions (4)Elections for board of directors and supervisors:None.
6.Important resolutions (5)Any other proposals:Adoption of the ”Ethical Corporate Management Best Practice Principles”.
7.Any other matters that need to be specified:None.