EPISIL TECHNOLOGIES INC. | Today's Information |
| Provided by: EPISIL TECHNOLOGIES INC. | |||||
| SEQ_NO | 1 | Date of announcement | 2022/06/17 | Time of announcement | 16:44:25 |
| Subject | The resolution of 2022 Annual Shareholders' Meeting | ||||
| Date of events | 2022/06/17 | To which item it meets | paragraph 18 | ||
| Statement | 1.Date of the shareholders' meeting:2022/06/17 2.Important resolutions I.Profit distribution/deficit compensation: Ratified distribution of 2021 retained earnings. 3.Important resolutions II.Amendments of the company charter:None 4.Important resolutions III.Business report and financial statements: Ratified 2021 business report and financial statements. 5.Important resolutions IV.Election for directors and supervisors:None 6.Important resolutions V.Other matters: Approval of Private Placement of Securities. 7.Any other matters that need to be specified:None |
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Episil Technologies Inc. published this content on 17 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 June 2022 08:52:06 UTC.
