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.