Poll results of the extraordinary general meeting
Filed with HKEX · Stock code 1075 · · 2 pages · English
Summary by 6ix AI
Capinfo Co., Ltd. has announced the results of its extraordinary general meeting held on a specific date. The resolutions proposed at the meeting were passed by shareholders through a poll. The special resolution regarding amendments to the Articles of Association received overwhelming support, while the ordinary resolution concerning the Remuneration System for Directors and Supervisors was unanimously approved.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Earlier from Capinfo
- Reminder Letter and Reply Form to Non-Registered Shareholders
- Reminder Letter and Reply Form to Registered Shareholders
- 2026 Interim Report
- Possible major transaction mandate for disposal(s) of Listed securities
- Annual consolidated results for the year ended 31 December 2020
Later from Capinfo
- Articles of association
- Change of director, nomination committee member and remuneration and appraisal committee member
- List of board of directors and their role and function
- Revision to income annual caps for continuing connected transactions with BSAM group
- Supplementary announcement in relation to Possible major transaction mandate for disposal(s) of listed securities
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