VIA optronics AG (NYSE: VIAO) (“VIA” or the “Company”), a leading supplier of interactive display systems and solutions, today announced the results of its annual general meeting (“AGM”) held virtually on December 29, 2021. As of the date of the AGM, the Company had six shareholders of record holding non-par value registered shares.
At the AGM, VIA’s statutory financial statements for the 2020 financial year ended December 31, 2020, that were audited and approved by the supervisory board were presented to the shareholders. The Company confirmed that for financial year 2020, the following subsidiaries of the Company paid corporate tax:
- VIA optronics GmbH, Germany
- VIA optronics LLC, USA
- VIA optronics (Suzhou) Co., Ltd., China
- VTS-Touchsensor Co., Ltd., Japan
- VIA optronics (Taiwan) Ltd., Taiwan
Of these, VIA optronics (Suzhou) Co., Ltd., China; VTS-Touchsensor Co., Ltd., Japan; and VIA optronics (Taiwan) Ltd., Taiwan generated profit for financial year 2020.
In addition, the following items were approved by the shareholders:
- Granting discharge to the members of the Company’s management board (the “Management Board”) and the members of the Company’s supervisory board (the “Supervisory Board”) in office in the 2020 financial year for their service in the 2020 financial year.
- Appointing PricewaterhouseCoopers GmbH as auditor of the International Financial Reporting Standards (“IFRS”) consolidated financial statements and the consolidated financial statements in accordance with the German Commercial Code for the financial year ended December 31, 2021.
- Appointing two new members to the Supervisory Board, Mr. Shuji Aruga and Mr. Arthur R. Tan, following the resignation of Mr. Diosdado Banatao and Mr. Jerome Tan from the Supervisory Board as of the date of the AGM.
The presentation given at the AGM and the voting results of the AGM are available at https://investors.via-optronics.com/investors/annual-general-meeting
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