3703 Continental Holdings
Continental Holdings announced the key resolutions of the 115 annual general meeting of its subsidiary, Blue Whale Water Technology.
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Date: May 22, 115. Announcement Date: May 21, 115. Company: Continental Holdings. Subject: Announcement of key resolutions from the 115 annual general meeting of subsidiary Blue Whale Water Technology. 1. Meeting date: May 21, 115. 2. Resolution 1: Approval of 114 fiscal year earnings distribution. 3. Resolution 2: Articles of incorporation amendment: None. 4. Resolution 3: Approval of 114 business report and financial statements. 5. Resolution 4: Election of directors/supervisors: None. 6. Resolution 5: Other matters: Waiver of non-compete clause for directors. 7. Other: None.
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What is an AGM?
An annual meeting where shareholders approve financial statements and other matters.