Fact Source: Financial Supervisory Service DART
💡 3-Second Summary
Alteogen set December 3, 2024, as the record date to determine eligible shareholders entitled to vote at the upcoming Extraordinary General Meeting of Shareholders.
📊 [Key Disclosure Details & Financial Highlights]
- Record Date: December 3, 2024
- Closure Period of Share Register: N/A (Not applicable)
- Reason for Setting Record Date: Determination of eligible shareholders for Extraordinary General Meeting
- Board Resolution Date: 2024-11-18
- Legal Basis: Article 354 of the Commercial Code and Article 17 of the Company’s Articles of Incorporation
📝 Editor’s Comment (Key Follow-up Checkpoint)
📌 Verification of Eligible Shareholder Determination and Convocation Notice
This filing announces the record date to establish the list of shareholders entitled to exercise voting rights at the Extraordinary General Meeting. Verifying the subsequent release of the formal convocation notice outlining specific agenda items following the record date of December 3, 2024, is important to review shareholder voting matters. Further details can be confirmed in the upcoming ‘Convocation Notice of Shareholders Meeting’ and meeting result disclosures.
📢 Disclaimer & Source Information
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