Fact Source: Financial Supervisory Service DART
💡 3-Second Summary
Alteogen resolved to convene an Extraordinary General Meeting of Shareholders on December 26, 2024, at Daejeon Convention Center to vote on proposed amendments to the Articles of Incorporation.
📊 [Key Disclosure Details & Financial Highlights]
- Meeting Type: Extraordinary General Meeting of Shareholders
- Date & Time: December 26, 2024 (Thu) at 09:00 AM KST
- Location: 1st Floor Conference Hall, Daejeon Convention Center, 107 Expo-ro, Yuseong-gu, Daejeon, Korea
- Main Agenda (Proposed Item):
- Agenda Item 1: Partial Amendments to the Articles of Incorporation
- Board Resolution Date: 2024-11-18
- Board Attendance:
- Outside Directors: 2 Present (0 Absent)
- Statutory Auditor: Present
📝 Editor’s Comment (Key Follow-up Checkpoint)
📌 Verification of Specific Amendments and Voting Results
This filing records the board’s decision to set the date and agenda for an Extraordinary General Meeting of Shareholders to amend the Articles of Incorporation. Reviewing the specific amendment provisions in the upcoming convocation notice and verifying whether the agenda is approved on December 26, 2024, is important to track corporate governance updates. Further details can be confirmed in the subsequent ‘Convocation Notice of Extraordinary General Shareholders Meeting’ and ‘Results of Extraordinary General Shareholders Meeting’ disclosures.
📢 Disclaimer & Source Information
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