Resolutions of the Annual General Meeting of Kamux Corporation and the Decisions of the Constitutive Meeting of the Board of Directors
Kamux Corporation Stock Exchange Release April 21, 2020 at 12:30 p.m. Resolutions of the Annual General Meeting of Kamux Corporation and the Decisions of the Constitutive Meeting of the Board of Directors Resolutions of the Annual General Meeting Kamux Corporation's Annual General Meeting was held on Tuesday 21 April 2020. The Meeting approved the Financial Statements and discharged the members of the Board of Directors and CEO from liability for the year of 2019. Further, The Annual General Meeting approved the Remuneration Policy for the Governing Bodies. Payment of