Result of the Second Extraordinary Shareholders’ Meeting
2001-09-29The Second Extraordinary Shareholders’ Meeting of H&CB was convened on September 29, 2001. All the agenda below was approved and ratified as originally proposed.
• Agendum No. 1.. Approval of the Merger Agreement with the attachment of the list of directors for the merged bank
• Agendum No. 2.. Appointment of the incorporators of the merged bank
• Agendum No. 3.. Appointment of candidates for the members of the Audit Committee who are executive directors for the merged bank
• Agendum No. 4.. Appointment of candidates for the members of the Audit Committee who are non-executive directors for the merged bank
• Agendum No. 5.. Approval of the aggregate remuneration limit for directors of the merged bank
• Agendum No. 6.. Enactment of a regulation of severance payment for directors of the merged bank
• Agendum No. 7.. Adjustment of stock options