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Annual Meeting Minutes.pdf

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Preview of Annual Meeting Minutes
🔗 Source: biotexcom.com
📊 Size: 130 KB
👤 Author: Microsoft Office User
⬇️ Downloads: 142

Summary

BioTexCom AG held its annual general shareholders' meeting on January 24, 2020, at Obstmarkt 1, 9100 Herisau, Switzerland. The meeting was convened by Chairman Albert Totchilovski, the sole shareholder, and attended by 100% of outstanding shares. The agenda included reports on statutory financial statements, approval of financial statements, and resolutions on the development plan. The meeting approved the statutory financial statements for 2019, allocated the result as proposed, and granted the Director power to amend the development plan, including broadening the network of representative branches and expanding the oocytes bank. The meeting also approved amendments to the development plan regarding ART programs and client care. All proposed resolutions were passed with a simple majority of votes.

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Description

BioTexCom AG held its annual general shareholders' meeting on January 24, 2020, at Obstmarkt 1, 9100 Herisau, Switzerland.

Technical Information

  • File Format: PDF
  • File Size: 130 KB
  • Pages: 6
  • Language: EN
  • Author: Microsoft Office User
  • Total Downloads: 142
  • Last Updated: 1 week ago

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