Fact Source: Financial Supervisory Service DART / 2024-09-02
Disclosure Type: Closure of Share Register or Setting Record Date
💡 Summary in 3 Seconds
Hanwha Systems has set September 19, 2024, as the record date to determine eligible voting shareholders for its 25th Extraordinary General Meeting of Shareholders scheduled for October 22, 2024. No share register closure period is set.
📊 1. [Key Disclosure Details & Financial Highlights]
- Record Date: September 19, 2024
- Closure Period of Share Register (Suspension of Entry of Transfer): Not applicable (N/A)
- Purpose of Setting: Determination of eligible voting shareholders for the 25th Extraordinary General Meeting of Shareholders (EGM)
- Board Resolution Date: September 2, 2024
- Scheduled EGM Date & Time: October 22, 2024, at 10:00 AM KST
- Legal Basis: Article 13 of Articles of Incorporation (Closure of Share Register and Record Date)
📈 2. [Professional Insight: What This Means for Investors]
This filing details a routine corporate governance procedure executed by Hanwha Systems to finalize the roster of voting shareholders for the 25th Extraordinary General Meeting of Shareholders scheduled for October 22, 2024.
The record date for voting eligibility has been established as September 19, 2024, without setting a share register closure period. This announcement carries no direct balance sheet or enterprise valuation impact, functioning purely as a operational step preceding the shareholder meeting.
📝 Editor’s Comment (by K-STOCK Editor)
The objective fact established in this disclosure is that Hanwha Systems designated September 19, 2024, as the record date to finalize voting eligibility for its EGM on October 22, 2024.
Moving forward, the primary objective checkpoints for investors are reviewing the upcoming official Convocation Notice of Extraordinary General Meeting and its associated agenda items. Observing subsequent regulatory disclosures regarding the proposed resolutions remains the reference point.
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