Scroll horizontally for more info
|
SEQ_NO |
1 |
|
Date of announcement |
2024/05/30 |
|
Time of announcemen |
15:58:23 |
|
Subject |
ESMT announced 2024 AGM important resolutions |
|
To which item it meets |
paragraph 18 |
|
Date of events |
2024/05/30 |
|
Statement |
1.Date of the shareholders meeting:2024/05/30 2.Important resolutions (1)Profit distribution/ deficit compensation:Approved the Company's 2023 Earnings Distribution Plan 3.Important resolutions (2)Amendments to the corporate charter:None 4.Important resolutions (3)Business report and financial statements: Approved the 2023 Business Report and Financial Statements 5.Important resolutions (4)Elections for board of directors and supervisors:None 6.Important resolutions (5)Any other proposals:None 7.Any other matters that need to be specified:None |
