20 October 2020
Consult shareholders' written opinions on adding e-commerce business for new online business model
Dear valued shareholders,
The booming and fast-growing of online shopping trend in recent years has brought many opportunities as well as challenges for retailers. How to develop an effective omnichannel sales system, taking full advantage of both the brick-and-mortar store network and the power of the online channel is one of the major challenges.
At Everpia, with the motto of bringing the best value to customers and distribution partners, the Company’s leaders have created a special online business model with the companionship of agents. The basic difference from the traditional model is the online orders will be passed directly to the agents, and thereby the revenue belongs to the agents. The Company will only play the role of building and developing e-commerce platforms, facilitating customer service, promoting marketing activities to become the most effective bridge between online customers and agents.
To realize this business model, the Board of Directors has held a meeting on adding e-commerce to Everpia's business scope, and clarifying the codes for the expanded businesses approved at the ASM 2020 upon request of the business registration agency.
Accordingly, the Board of Directors has agreed on collecting shareholders’ written opinions to put through resolutions of the General Shareholders’ Meeting, particularly:
The booming and fast-growing of online shopping trend in recent years has brought many opportunities as well as challenges for retailers. How to develop an effective omnichannel sales system, taking full advantage of both the brick-and-mortar store network and the power of the online channel is one of the major challenges.
At Everpia, with the motto of bringing the best value to customers and distribution partners, the Company’s leaders have created a special online business model with the companionship of agents. The basic difference from the traditional model is the online orders will be passed directly to the agents, and thereby the revenue belongs to the agents. The Company will only play the role of building and developing e-commerce platforms, facilitating customer service, promoting marketing activities to become the most effective bridge between online customers and agents.
To realize this business model, the Board of Directors has held a meeting on adding e-commerce to Everpia's business scope, and clarifying the codes for the expanded businesses approved at the ASM 2020 upon request of the business registration agency.
Accordingly, the Board of Directors has agreed on collecting shareholders’ written opinions to put through resolutions of the General Shareholders’ Meeting, particularly:
- Expected closing date for voting right: Nov. 10th 2020
- Expected date of sending out written voting card: Nov. 13th 2020
- Expected time to receive written voting card: from Nov. 13th 2020 until Nov. 29th 2020
- Expected date for vote counting and conclusion: Nov. 30th 2020
Yours sincerely!
Everpia JSC
Everpia JSC