Results of BIOiNFRA’s 15th Regular General Meeting of Shareholders
- Date and Time: 9 a.m. March 30 (Wed), 2016
- Location: Lee Kun-hee Hall, Samsung Cancer Research Institute Level 2,
Seoul National University Medical School
We inform you that this general meeting of shareholders was conducted under the requirements by which resolutions can be legally made according to article 368 and article 434 of the commercial law.
-Report and Resolution Details
A. Report Details
1. Audit Report
2. Business Report
3. External Auditor Appointment Report
* Accounting Auditor’s Opinion: Reasonable
B. Miscellaneous Resolution Details
Item 1: Approval for the 15th Financial Statements -> Approval granted as proposed
Item 2: Modification of the Articles of Association -> Approval granted as proposed
Item 3: Revision of Executive Severance Pay Provisions -> Approval granted as proposed
Item 4: Granting Stock Options -> Approval granted as proposed
Item 5: Appointing Directors
Item 5-1: Appointing Inside Directors Yun-sik Kang and Ja-won Kim -> Approval granted as proposed
Item 5: Appointing Outside Directors Yeon-ju Cho and Seung-woon Eun -> Approval granted as proposed
Item 6: Appointing Auditors Approval granted as proposed
Item 7: Approval for Director Compensation Limits -> Approval granted as proposed
Item 8: Approval for Auditor Compensation Limits -> Approval granted as proposed
Thank You
BIOINFRA Inc.