SPORTON INTERNATIONAL INC. | Today's Information |
| Provided by: SPORTON INTERNATIONAL INC. | |||||
| SEQ_NO | 2 | Date of announcement | 2022/06/10 | Time of announcement | 14:15:37 |
| Subject | Announcement of Important Resolutions of the Company's 2022 Annual General Meeting (AGM) | ||||
| Date of events | 2022/06/10 | To which item it meets | paragraph 18 | ||
| Statement | 1.Date of the shareholders' meeting:2022/06/10 2.Important resolutions I.Profit distribution/deficit compensation: Recognition of the proposal for distribution of 2021 profits. 3.Important resolutions II.Amendments of the company charter: Approval of the amendment of the "Articles of Incorporation". 4.Important resolutions III.Business report and financial statements: Recognition of the 2021 Business Report and Financial Statements. 5.Important resolutions IV.Election for directors and supervisors:None. 6.Important resolutions V.Other matters: I.Approval to amend the Procedures for Acquisition or Disposal of Assets. 7.Any other matters that need to be specified:None. |
Attachments
- Original Link
- Original Document
- Permalink
Disclaimer
Sporton International Inc. published this content on 10 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 10 June 2022 06:31:06 UTC.
