CONTEMPORARY AMPEREX TECHNOLOGY 19/04/2024 AGM
1Receive the Annual ReportAbstain
2Receive the Directors ReportAbstain
3Receive the Report of the Supervisory CommitteeAbstain
4Approve the DividendAbstain
5Approve Fees Payable to the Board of DirectorsAbstain
6Approve Fees Payable to the SupervisorsAbstain
7Purchase of Liability Insurance for Directors, Supervisors and Senior Management. Abstain
8Appoint the AuditorsAbstain
92024 Application for Comprehensive Credit Line to Financial InstitutionsAbstain
102024 Estimated Guarantee QuotaAbstain
112024 Hedging Business Plan Abstain
12Authorise Share RepurchaseAbstain
13Authorise Share RepurchaseAbstain
14Change of Company's Registered Capital and Amendments to the Company's Articles of AssociationAbstain
15.1Amendments to the Company's Rules of Procedure Governing Shareholders' General MeetingsAbstain
15.2Amendments to the Connected Transaction Management SystemAbstain
15.3Amendments to the Management System for Entrusted Wealth ManagementAbstain
15.4Amendments to the Raised Funds Management SystemAbstain