Announcement on the resolutions of the 2021 Shareholders’Meeting
Posted in Company News
1.Date of the shareholders meeting:2021/08/24 2.Important resolutions (1)Profit distribution/ deficit compensation: Adoption of the Proposal for Distribution of 2020 Profits. 3.Important resolutions (2)Amendments to the corporate charter: None. 4.Important resolutions (3)Business report and financial statements: Adoption of the 2020 Business Report and Financial Statements. 5.Important resolutions (4)Elections for board of directors and supervisors: None. 6.Important resolutions (5)Any other proposals: a.) Adoption of the ”Guidelines for the Adoption of Codes of Ethical Conduct”. b.) Adoption of ”Rule of Procedure for Shareholders Meetings”. c.) Adoption of ”Procedures for Election of Directors”. 7.Any other matters that need to be specified: None.