Fact Source: Financial Supervisory Service DART
💡 3-Second Summary
Hanwha Systems set August 19, 2026, as the record date to determine eligible shareholders entitled to vote at the Extraordinary General Meeting of Shareholders scheduled for September 18, 2026.
📊 Key Disclosure Contents & Financial Figures
- Disclosure Title: Setting of Record Date for Shareholders
- Record Date: August 19, 2026
- Closure Period for Shareholder Register: Not Applicable (Start Date: – / End Date: -)
- Reason for Setting: Determination of eligible shareholders for the 2026 Extraordinary General Meeting of Shareholders
- Other Reference Matters:
- Board Resolution Date: August 4, 2026
- Expected Date of Extraordinary General Meeting: September 18, 2026
- Under the Act on Electronic Registration of Stocks, Bonds, Etc., setting a closure period for the shareholder register is unnecessary for electronically registered shares, thus no closure period is stated.
- Related Disclosures: Resolution on Convocation of General Meeting of Shareholders (2026-08-04)
📝 Editor’s Comment (Key Follow-up Checkpoint)
📌 Verification of EGM Agenda Items and Voting Eligibility Preparation
This disclosure sets the record date to establish voting rights for the Extraordinary General Meeting of Shareholders planned for September 18, 2026. Specific agenda items and detailed resolutions to be submitted at the meeting can be reviewed in the ‘Resolution on Convocation of General Meeting of Shareholders’ filed on the same day and subsequent EGM convocation notices.
📢 Disclaimer & Source Notice
Source: This content was newly generated and structured based on official data submitted to the Financial Supervisory Service DART.
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