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VOLVIK INC.

Declaration of Voting Results & Voting Rights Announcements • Jun 28, 2019

16031_rns_2019-06-28_1927a4bc-a683-4986-bbc8-3a7769310cba.html

Declaration of Voting Results & Voting Rights Announcements

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볼빅/주식명의개서정지(주주명부폐쇄)/(2019.06.28)주식명의개서정지(주주명부폐쇄)

주식명의개서정지(주주명부폐쇄)
1. 기준일 2019-07-15
2. 명의개서정지기간 -시작일 2019-07-16
-종료일 2019-07-18
3. 설정사유 임시주주총회 개최를 위한 권리주주 확정
4. 이사회결의일 2019-06-28
5. 기타 투자판단과 관련한 중요사항 관련근거 : 정관 제 13조(주주명부의 폐쇄 및 기준일)
※관련공시 2019-06-28 주주총회 소집결의

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