Month: June 2024

The 2024 Annual Shareholders’ Meeting passes release the prohibition on directors from participation in competition businesses.

  SEQ_NO2 2 Date of announcement 2024/06/21 Time of announcement 16:58:46 Subject The 2024 Annual Shareholders’ Meeting passes release the prohibition on directors from participation in competition businesses. Date of events 2024/06/21 To which item it meets paragraph 21 Statement 1.Date of the shareholders meeting resolution:2024/06/21 2.Name and title of the director with permission to …

The 2024 Annual Shareholders’ Meeting passes release the prohibition on directors from participation in competition businesses. Read More »

The important resolutions of the 2024 Annual Shareholders’ Meeting.

  SEQ_NO  1 Date of announcement 2024/06/21 Time of announcement 16:58:11 Subject The important resolutions of the 2024 Annual Shareholders’ Meeting. Date of events 2024/06/21 To which item it meets paragraph 18 Statement 1.Date of the shareholders meeting:2024/06/21 2.Important resolutions (1)Profit distribution/ deficit compensation: (1)Approved the 2023 earnings distribution. 3.Important resolutions (2)Amendments to the corporate …

The important resolutions of the 2024 Annual Shareholders’ Meeting. Read More »