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19 Jun 2013 10:54
RNS Number : 3826H
Acer Incorporated
19 June 2013
Subject: Material resolutions in the Company's 2013 General Shareholders' Meeting
Statement:
1. Date of the shareholders' meeting: 2013/06/19
2. Important resolutions:
Proposed Resolutions
(1)Accepted 2012 Financial Statements and Business Report
(2)Approved the Statement of Deficit Compensated for 2012
(3)Approved Amendments to Acer's Articles of Incorporation
3. Endorsement of the annual financial statements (indicate "yes" or "no"): YES
4. Any other matters that need to be specified: NONE
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Acer Gdr Reg S (ACID)
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