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curacle co., ltd.

Pre-Annual General Meeting Information • Oct 18, 2021

15236_rns_2021-10-18_b5a4db13-3e4e-4f77-bba1-7a921036b780.html

Pre-Annual General Meeting Information

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큐라클/주주명부폐쇄기간 또는 기준일 설정/(2021.10.18)주주명부폐쇄기간 또는 기준일 설정

주주명부폐쇄기간 또는 기준일 설정
1. 기준일 2021-11-02
2. 명의개서정지기간 -시작일 -
-종료일 -
3. 설정사유 임시주주총회 개최에 따른 권리주주 확정
4. 이사회결의일 2021-10-18
5. 기타 투자판단에 참고할 사항 당사 정관 제16조(기준일)에 의거함
※관련공시 2021-10-18 주주총회소집결의

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