Fact Source: Financial Supervisory Service DART
💡 3-Second Summary
LEENO Industrial set December 31, 2024, as the record date and designated January 1, 2025, to January 31, 2025, as the closure period of the shareholder register to establish voting shareholders for its 29th AGM.
📊 [Key Disclosure Details & Financial Figures]
- Record Date: December 31, 2024
- Shareholder Register Closure Period: January 1, 2025 – January 31, 2025
- Purpose: Determination of eligible voting shareholders for the 29th Annual General Meeting of Shareholders (AGM)
- Governing Provision: Article 16 (Closure of Shareholder Register and Record Date) of the Articles of Incorporation
📝 Editor’s Comment (Key Follow-up Checkpoint)
📌 Verification of Upcoming AGM Disclosures
Through this notice, the company established the record date and shareholder register closure period to identify shareholders entitled to vote at the 29th AGM. Details regarding the meeting schedule, proposed agenda items, and dividend proposals can be cross-checked in upcoming DART filings, such as ‘Resolution on Convocation of General Meeting of Shareholders’ and ‘Decision on Cash/In-Kind Dividend’.
📢 Disclaimer and Source Information
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