Published Date:2025-02-27 Original Link:https://www.onenessbio.com/en/news_detail343_2.htm No 3 Date of announcement 2025/02/27 Time of announcement 17:12:37 Subject Oneness Board of Directors resolved to convene the Annual Shareholders’ Meeting of 2025. To which item it meets paragraph 17 Date of events 2025/02/27 Statement Date of the board of directors resolution: 2025/02/27 General shareholders’ meeting date: 2025/05/22 General shareholders’...Read More

Published Date:2025-02-27 Original Link:https://www.onenessbio.com/en/news_detail342_2.htm No 2 Date of announcement 2025/02/27 Time of announcement 17:09:14 Subject The Board of Directors resolved not to distribute dividends. To which item it meets paragraph 14 Date of events 2025/02/27 Statement Date of the board of directors resolution: 2025/02/27 Year or quarter which dividends belong to: 2024 Period which dividends...Read More

Published Date:2025-02-27 Original Link:https://www.onenessbio.com/en/news_detail341_2.htm No 1 Date of announcement 2025/02/27 Time of announcement 16:53:16 Subject The Company’s 2024 consolidated financial statements have been approved by the Board of Directors To which item it meets paragraph 31 Date of events 2025/02/27 Statement Date of the board of directors submitted or approved: 2025/02/27 Date of the audit...Read More