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DAVOLINK Inc.

Pre-Annual General Meeting Information • Jul 5, 2024

17624_rns_2024-07-05_b7a1436c-b77f-42e9-b7f1-79399e59e4e0.html

Pre-Annual General Meeting Information

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다보링크/주주명부폐쇄기간 또는 기준일 설정/(2024.07.05)주주명부폐쇄기간 또는 기준일 설정

주주명부폐쇄기간 또는 기준일 설정
1. 기준일 2024-07-24
2. 명의개서정지기간 -시작일 2024-07-25
-종료일 2024-07-31
3. 설정사유 임시주주총회 개최를 위한 권리주주확정
4. 이사회결의일 2024-07-04
5. 기타 투자판단에 참고할 사항 당사 정관 제16조(주주명부의 폐쇄 및 기준일)에 의거함.
※관련공시 2024-07-04 주주총회소집결의(임시주주총회)

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