1. Date of AGM: 115/06/17. 2. Resolution 1 (Earnings Distribution): Approval of the profit distribution plan for the 114th fiscal year. 3. Resolution 2 (Articles of Association): Approval of amendments to the articles of association. 4. Resolution 3 (Business Report and Financials): Approval of the business report and consolidated financial statements for the 114th fiscal year. 5. Resolution 4 (Board/Supervisors): None. 6. Resolution 5 (Other): None.
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- Source: PR Times
- Category: News