Dynapack International Technology: Announcement of Important Resolutions of the 2022 Annual General Meeting of Shareholders







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Provided by: Dynapack International Technology Corporation

SEQ_NO

1

announcement date

2022/06/06

Announcement time

17:18:33

Matter

 Announcement of important resolutions of 2022
annual general shareholders' meeting

Date of events

2022/06/06

What item it responds to

paragraph 18

Statement

1.Date of the shareholders' meeting:2022/06/06
2.Important resolutions  I.Profit distribution/deficit compensation:
 Acknowledgment of the 2021 Earnings distribution
3.Important resolutions II.Amendments of the company charter:
 Approved amendment to the "Articles of Incorporation"
4.Important resolutions III.Business report and financial statements:
 Acknowledgment of the 2021 Business report and financial statements
5.Important resolutions IV.Election for directors and supervisors:None.
6.Important resolutions V.Other matters:
 Approved amendment to the "Procedures for Acquisition and Disposal of
 Assets"
7.Any other matters that need to be specified:None.

Disclaimer

Dynapack International Technology Corporation published this content on June 06, 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unmodified, on Jun 06, 2022 09:21:09 UTC.

Public now 2022

All news from DYNAPACK INTERNATIONAL TECHNOLOGY CORPORATION

Sales 2021 20,770M
707M
707M
Net income 2021 3,309 million
113 million
113 million
Net cash 2021 2,751 million
93.7 million
93.7 million
PER 2021 ratio 4.63x
2021 performance 14.7%
Capitalization 12,061 million
411M
411M
EV / Sales 2020 0.63x
EV / Sales 2021 0.60x
# of employees
Floating 87.0%

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