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File Category: Minutes of All General or Special Stockholders’ Meetings
Minutes 2024 Annual Stockholder’s Meeting
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FDC Minutes of Annual Stockholders’ Meeting held on 28 April 2023
https://www.filinvestgroup.com/wp-content/uploads/2024/07/FDC_Minutes-of-ASM-28-April-2023-1-1.pdf
Minutes 2023 Annual Stockholders’ Meeting
https://www.filinvestgroup.com/wp-content/uploads/2024/02/fdc-minutes-2023-annual-stockholders-meeting-28april2023.pdf
Minutes 2022 Annual Stockholders’ Meeting
https://www.filinvestgroup.com/wp-content/uploads/2024/02/fdc_minutes_2022_asm_2022.4.29_for_uploading.pdf
Result of BOD Meeting (appointment of new compliance officer) 11.3.21
https://www.filinvestgroup.com/wp-content/uploads/2024/02/result_of_bod_meeting_appointment_of_new_compliance_officer_11.3.21.pdf
Minutes of Annual Stockholders Meeting 2021
https://www.filinvestgroup.com/wp-content/uploads/2024/02/fdc_2021_asm_minutes_30april2021.pdf
Result of Special BOD Meeting: Approval of Audited Financial Statements as of and for the year ended December 31, 2020
https://www.filinvestgroup.com/wp-content/uploads/2024/01/result_of_bod_meeting_-_approval_of_audited_fs_2020_3.18.21.pdf
Results of BOD Meeting held on January 27, 2021: Board approval of the schedule of Annual Stockholders Meeting 2021
https://www.filinvestgroup.com/wp-content/uploads/2024/01/result_of_bod_meeting_-_approval_of_schedule_of_ashm_2021_1.27.21.pdf
Minutes of 2020 Annual Stockholders’ Meeting
https://www.filinvestgroup.com/wp-content/uploads/2024/01/fdc_minutes_of_2020_annual_stockholders_meeting.pdf