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Median Diagnostics Inc.

AGM Information • Jun 14, 2019

16987_rns_2019-06-14_2bcbd7ad-be53-40fd-a621-9eb9c17559fe.html

AGM Information

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메디안디노스틱/주식명의개서정지(주주명부폐쇄)/(2019.06.14)주식명의개서정지(주주명부폐쇄)

주식명의개서정지(주주명부폐쇄)
1. 기준일 2019-07-01
2. 명의개서정지기간 -시작일 2019-07-02
-종료일 2019-07-04
3. 설정사유 임시주주총회 개최를 위한 권리주주 확정
4. 이사회결의일 2019-06-14
5. 기타 투자판단과 관련한 중요사항 당사 정관 제16조(주주명부의 폐쇄 및 기준일)에 의거함
※관련공시 2019.06.14 주주총회소집결의

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