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INNOVEX Company Limited

Pre-Annual General Meeting Information • Jul 21, 2025

16420_rns_2025-07-21_4b55dc5b-17a7-4fe0-afbc-5dbff21ef15a.html

Pre-Annual General Meeting Information

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이노벡스/주주명부폐쇄기간 또는 기준일 설정/(2025.07.21)주주명부폐쇄기간 또는 기준일 설정

주주명부폐쇄기간 또는 기준일 설정
1. 기준일 2025-08-05
2. 주주명부폐쇄기간 -시작일 -
-종료일 -
3. 설정사유 임시주주총회 개최를 위한 권리주주 확정
4. 이사회결의일 2025-07-21
5. 기타 투자판단과 관련한 중요사항 - 당사 정관 제15조(주주명부의 폐쇄 및 기준일)에 의함.
※관련공시 -

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