Fact Source: Financial Supervisory Service DART
💡 3-Second Summary
SK square disclosed its reasoning for inevitably holding its annual general meeting of shareholders on March 25, 2026, which falls on a predicted concentrated date for shareholder meetings due to accounting and audit schedules.
📊 [Key Disclosure Details & Financial Summary]
- Scheduled General Meeting Date: March 25, 2026
- Notice (Announcement) Date: February 24, 2026
- Reason for Holding Meeting on Concentrated Date
- Inevitably scheduled after considering accounting settlement, external audit duration, sufficient time for shareholders to review agendas and vote, and pre-scheduled internal/external schedules
- Other Matters
- Predicted Concentrated Dates for Shareholders Meetings (announced by Korea Listed Companies Association): March 25 (Wed), March 27 (Fri), March 30 (Mon), 2026
- Non-participation in the ‘Voluntary Compliance Program for Dispersing Shareholder Meetings’ hosted by the Korea Listed Companies Association
📝 Editor’s Comment (Key Follow-up Checkpoint)
📌 Monitoring the Annual General Meeting and Final Results
This filing explains the reasons for scheduling the annual general meeting on a date expected to have a high concentration of shareholder meetings. Verifying that the meeting takes place on the announced schedule and that voting proceeds as planned is essential for confirming the official outcomes. Detailed voting results can be confirmed through the subsequent ‘Results of General Shareholders Meeting’ disclosure filed after the meeting date.
📢 Disclaimer & Source Notice
Source: This content was newly structured and generated based on official submission data from the Financial Supervisory Service’s DART system.
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