Fact Source: Financial Supervisory Service DART
💡 3-Second Summary
Hanwha Aerospace set June 28, 2024 as the record date to determine eligible shareholders entitled to vote at the Extraordinary General Meeting of Shareholders scheduled for August 14, 2024.
📊 Key Disclosure Contents & Financial Figures
- Disclosure Title: Record Date / Closure of Shareholder Register
- Record Date: June 28, 2024
- Closure Period of Shareholder Register:
- Start Date: –
- End Date: –
- Reason for Setting: Determination of shareholders entitled to vote for the 2024 Extraordinary General Meeting of Shareholders
- Other Important Matters for Investment Decisions:
- Relevant Provision: Article 13 of the Articles of Incorporation (Closure of Shareholder Register and Record Date)
- Board Decision Date: April 5, 2024
- Date and Time of Extraordinary General Meeting: August 14, 2024 at 09:00 AM
📝 Editor’s Comment (Key Follow-up Checkpoint)
📌 Verification of General Meeting Convocation Notice and Agenda Details
This filing establishes the record date for determining voting rights at the Extraordinary General Meeting of Shareholders scheduled for August 14, 2024. Reviewing the upcoming official convocation notice to verify the specific agenda items and resolutions to be presented at the meeting is important to understand shareholder voting and meeting outcomes. Detailed progress can be verified in subsequent convocation notices and periodic reports.
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Source: This content was newly generated and structured based on official data submitted to the Financial Supervisory Service DART.
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