Date of announcement 2021/04/26
Time of announcement 19:00:14
Date of events 2021/04/26
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2021/04/26
2.Important resolutions (1)Profit distribution/ deficit
compensation:Ratification of the proposal for 2020 deficit compensation.
3.Important resolutions (2)Amendments to the corporate charter:None
4.Important resolutions (3)Business report and financial statements:
Ratification of the 2020 business report and financial statements.
5.Important resolutions (4)Elections for board of directors and
supervisors:None
6.Important resolutions (5)Any other proposals:None
7.Any other matters that need to be specified:In accordance with Article 128-1
of the Company Act, the rights and functions of the shareholders' meeting are
exercised by the board of directors of the Company.