Fact Source: Financial Supervisory Service DART
💡 3-Second Summary
Wonik IPS has set December 31, 2023, as the record date and established a registry closure period to confirm entitled shareholders who can exercise voting rights at the 8th Annual General Meeting of Shareholders.
📊 [Key Disclosure Contents & Summary Metrics]
- Record Date: December 31, 2023
- Suspension Period for Registry Change (Closure Period):
- Start Date: January 01, 2024
- End Date: January 15, 2024
- Reason for Setting: Determination of shareholders entitled to vote at the 8th Annual General Meeting of Shareholders
- Other Investment Considerations:
- Pursuant to Article 13 (Closure of Shareholders’ Register and Record Date) of the Articles of Incorporation.
📝 Editor’s Comment (Key Follow-up Checkpoint)
📌 Verification of Record Date for Voting Rights and Shareholders’ Meeting Filings
This disclosure serves as a formal notice establishing a record date and registry closure period to identify shareholders entitled to participate and vote at the 8th AGM. Understanding that shareholders holding shares as of December 31, 2023, are granted voting rights is essential for confirming eligibility to participate in the annual meeting. Specific meeting agendas and event schedules can be verified through the upcoming ‘Decision on Calling of General Shareholders’ Meeting’ disclosure and subsequent official filings.
📢 Disclaimer & Source Notice
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