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Signetics Corp.

Pre-Annual General Meeting Information • Dec 14, 2022

17224_rns_2022-12-14_2f0211c2-c9f6-4c18-8637-e1579d4737e7.html

Pre-Annual General Meeting Information

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시그네틱스/주주명부폐쇄기간 또는 기준일 설정/(2022.12.14)주주명부폐쇄기간 또는 기준일 설정

주주명부폐쇄기간 또는 기준일 설정
1. 기준일 2022-12-31
2. 명의개서정지기간 -시작일 2023-01-01
-종료일 2023-01-07
3. 설정사유 제 60기 정기주주총회를 위한 권리주주 확정
4. 이사회결의일 -
5. 기타 투자판단에 참고할 사항 당사 정관 13조(주주명부의 폐쇄 및 기준일)에 의거
※관련공시 -

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