2025.Jun.18
Announcement on behalf of Amaran of important resolutions of the 2025 Annual General Shareholders’ meeting.
Date of the shareholders’ meeting:2025/06/18 Important resolutions I. Profit distribution/deficit compensation: Acknowledgement of the 2024 Earnings Distribution Loss Off-setting Important resolutions II. Amendments of the company charter: None Important resolutions III. Business report and financial statements: Acknowledgement of the 2024 Business Report and the audited 2024 Financial Statements Important resolutions IV. Election for directors and […]
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