Fact Source: Financial Supervisory Service DART
💡 3-Second Summary
Hanwha Systems announced that it has set December 31, 2025, as the record date and established a shareholder register closure period from January 1 to January 14, 2026, to determine shareholders entitled to vote at the 26th Annual General Meeting of Shareholders.
📊 [Key Disclosure Contents & Summary of Key Figures]
- Details of Shareholder Register Closure & Record Date
- Record Date: December 31, 2025
- Shareholder Register Closure Period (Suspension of Entry of Changes):
- Start Date: January 01, 2026
- End Date: January 14, 2026
- Purpose and Legal Basis
- Purpose: Determination of eligible shareholders for the 26th Annual General Meeting of Shareholders (FY2025: January 01, 2025 ~ December 31, 2025)
- Legal Basis: Article 354 of the Commercial Code and Article 13 of the company’s Articles of Incorporation
📝 Editor’s Comment (Key Follow-up Checkpoint)
📌 Verification of Notice of Annual General Meeting and Meeting Agenda
This disclosure details a procedural requirement to fix the list of eligible voting shareholders for the upcoming 26th Annual General Meeting of Shareholders covering FY2025. Reviewing the specific schedule, venue, and proposed resolutions for shareholders holding shares as of the record date (December 31, 2025) is essential to exercising shareholder rights. Details will be available through the upcoming ‘Resolution on Convening General Meeting of Shareholders’ filing and official AGM notices.
📢 Disclaimer & Source Notice
Source: This content was newly structured and created based on official submission data from the Financial Supervisory Service’s Data Analysis, Retrieval and Transfer System (DART).
Investment Risk Warning: This content is provided solely for informational and linguistic reference purposes. Under no circumstances does it constitute financial advice or a recommendation to buy or sell specific stocks. All investment decisions and financial responsibilities lie with the investor.
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