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BGFecomaterials CO., LTD.

AGM Information • Dec 29, 2022

16046_rns_2022-12-29_4c4635c3-8457-4beb-8a76-53c299ec925d.html

AGM Information

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코프라/임시주주총회결과/(2022.12.29)임시주주총회결과

임시주주총회 결과
1. 결의사항 제1호 의안 : 정관 일부 개정의 건

-> 원안대로 가결
2. 주주총회 일자 2022-12-29
3. 기타 투자판단에 참고할 사항
-
※관련공시 2022-12-14 참고서류

2022-12-14 주주총회소집공고

2022-11-18 주주총회소집결의

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