Fact Source: Financial Supervisory Service DART
💡 3-Second Summary
ALTEOGEN set November 21, 2025, as the record date to determine eligible shareholders for its upcoming Extraordinary General Meeting of Shareholders (EGM).
📊 [Key Disclosure Details & Major Figures Summary]
- Record Date: November 21, 2025
- Closure Period of Register of Shareholders: Not applicable (Record date set without register closure)
- Reason for Setting Record Date: Determination of eligible shareholders for the Extraordinary General Meeting of Shareholders (EGM)
- Board Resolution Date: November 06, 2025
- Legal Basis: Article 354 of the Commercial Act and Article 17 of the Company’s Articles of Incorporation
- Related Filings: Resolution on Convocation of EGM (Nov 06, 2025)
📝 Editor’s Comment (Key Follow-up Checkpoint)
📌 Verification of Shareholder Determination and EGM Convocation Notice
This disclosure officially sets the record date to fix the list of shareholders entitled to vote at the upcoming EGM. Confirming the finalization of eligible shareholders as of the record date (November 21, 2025) and reviewing the detailed agenda items in the subsequent Convocation Notice is essential because it allows investors to verify their voting rights and inspect key shareholder meeting proposals. Detailed updates can be cross-checked in subsequent EGM Convocation Notices and official disclosure filings.
📢 Disclaimer & Source Notice
Source: This content has been structured and newly created based on official filing data from the Financial Supervisory Service (DART).
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