Acer Incorporated To announce the Company's information (7572E)
July 09 2021 - 5:09AM
UK Regulatory
TIDMACID TIDMACIA
RNS Number : 7572E
Acer Incorporated
09 July 2021
Subject: Material resolutions of the Company's 2021 General
Shareholders' Meeting
Date of events: 2021/07/09
Contents:
1.Date of the shareholders meeting:2021/07/09
2.Important resolutions (1)Profit distribution/ deficit
compensation:
Acknowledged the Proposal for Profit & Loss Appropriation
for the year 2020
3.Important resolutions (2)Amendments to the corporate charter:
None
4.Important resolutions (3)Business report and financial
statements:
Acknowledged the Financial Statements and Business Report for
the year 2020
5.Important resolutions (4)Elections for board of directors and
supervisors: None
6.Important resolutions (5)Any other proposals:
Approved the Proposal of Amendments to Acer's Internal Rule:
I. Procedures Governing Acquiring or Disposing of Assets
II. Procedures Governing Lending of Capital to Others
7.Any other matters that need to be specified: None
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END
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