Date of announcement
2021/06/22
Time of announcement
15:42:41
Date of events
2021/06/22
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2021/06/22
2.Important resolutions (1)Profit distribution/ deficit compensation:None.
3.Important resolutions (2)Amendments to the corporate charter:None.
4.Important resolutions (3)Business report and financial statements:Approval
on the proposed ratification of the Company’s Y2020 financial statements.
5.Important resolutions (4)Elections for board of directors and
supervisors:None.
6.Important resolutions (5)Any other proposals: Approval on the proposed
appointment of Ernst & Young as the Company’s auditor.
7.Any other matters that need to be specified:None.