Hanwha Q CELLS Announces Shareholder Resolutions Adopted at Annual General Meeting
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Hanwha Q CELLS Co., Ltd., one of the world’s largest photovoltaic manufacturers of high-quality, high-efficiency solar modules, today announced the shareholder resolutions adopted at its annual general meeting of shareholders (“AGM”) held in Seoul, Korea on December 27, 2016.
Hanwha Q CELLS’ shareholders adopted the following resolutions:
- As an ordinary resolution, that Seong Woo Nam, who was re-elected by the directors of the Company as a director on November 16, 2016, be re-elected as a director of the Company to hold office in accordance with the Articles of Association of the Company for a two-year term with effect from the date of the AGM, be approved, confirmed and ratified.
- As an ordinary resolution, that Jung Pyo Seo, who was re-elected by the directors of the Company as a director on November 16, 2016, be re-elected as a director of the Company to hold office in accordance with the Articles of Association of the Company for a two-year term with effect from the date of the AGM, be approved, confirmed and ratified.
- As an ordinary resolution, that Young S. Kim, who was elected by the directors of the Company as a director on November 21, 2016, be elected as a director of the Company to hold office in accordance with the Articles of Association of the Company for a two-year term with effect from the date of the AGM, be approved, confirmed and ratified.
- As an ordinary resolution, that Ernst & Young Han Young be appointed as independent auditor of the Company for the year ending December 31, 2016, be approved, confirmed and ratified.
Source:prnewswire
