1. Date of the extraordinary shareholders' meeting: 115/05/27. 2. Important resolutions: Approval of the amendment to the company's 'Articles of Incorporation'. 3. Other matters to be stated: The above proposal is a resolution made by the Board of Directors acting on behalf of the shareholders' meeting.

FACT BOX

  • Source: PR Times
  • Category: corporate_governance
  • Dates in source: 115/05/27