SAM: Resolution on AGM 2021

SAM Holdings Corporation (SAM) announces the Resolution of the Annual General Meeting 2021 dated April 26, 2021 with the following contents:

1)      The AGM approved the 2020 BOD report.

2)      The AGM approved the 2020 Supervisory Board.

3)      The AGM approved the business result in 2020 and business plan in 2021.

4)      The AGM approved the audited financial statements in 2020.

5)      The AGM approved the 2020 profit distribution.

6)      The AGM approved the 2021 profit distribution plan.

7)      The AGM approved the remuneration of the BOD, Supervisory Board in 2020 and plan for 2021.

8)      The AGM approved the selection of the auditor for the financial statements in 2021.

9)      The AGM approved the plan to issue shares.

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