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Solus Advanced Materials Co. Ltd.

AGM Information • Jan 20, 2022

17204_rns_2022-01-20_d48c8197-6995-4263-9bbd-34537afcde5c.html

AGM Information

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솔루스첨단소재/임시주주총회 결과/(2022.01.20)임시주주총회 결과

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

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2. 주주총회 일자 2022-01-20
3. 기타 투자판단과 관련한 중요사항
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※ 관련공시 2022-01-05 주주총회소집공고

2021-12-09 주주총회소집결의

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