News Releases

(Translation Only)
Security Identification Code:6816
November. 3, 2018

To Our Shareholders,

Alpine Electronics, Inc.
1-7, Yukigaya-otsukamachi,
Ota-ku, Tokyo, Japan
Nobuhiko Komeya
President

Early Disclosure of Notice of
the Extraordinary General Meeting of Shareholders

We plan to mail the Notice of Convocation of the Extraordinary General Meeting of Shareholders on Wednesday, November 14, 2018 (Tokyo time). We provide the early notice ahead of the Convocation Notice mailing from the Standpoint of prompt information provision to our shareholders.


Meeting Agenda

1. Date and Time 10:00 a.m., Wednesday, December 5, 2018
(Reception will open at 9:00 a.m.)
2. Location Hall on the first floor of Head Office Building of Alps Electric Co., Ltd.
1-7, Yukigaya-otsukamachi, Ota-ku, Tokyo, Japan
3. Purpose of the Extraordinary
General Meeting of Shareholders
Matters to be resolved:
【Company Proposals(Proposal 1 to Proposal 2)】
Proposal 1:
Approval of the share exchange agreement between the Company and Alps Electric
Proposal 2:
Appropriation of surplus
【Shareholder Proposal(Proposal 3)】
Proposal 3:
Appropriation of surplus

For more information about the Extraordinary General Meeting of Shareholders, please visit these links.

> Notice of Convocation of The Extraordinary General Meeting of Shareholders PDF
> Reference Documents for the General Meeting of Shareholders <Separate Volume> PDF
> Details of Financial Statements, etc. of Alps Electric Co., Ltd. for the Most Recently Ended Fiscal Year PDF

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