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NATURECELL CO.,LTD.

Pre-Annual General Meeting Information • Jul 27, 2021

16838_rns_2021-07-27_276d6673-659a-4667-a908-42ea4ea6cd0b.html

Pre-Annual General Meeting Information

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네이처셀/주주명부폐쇄기간 또는 기준일 설정/(2021.07.27)주주명부폐쇄기간 또는 기준일 설정

주주명부폐쇄기간 또는 기준일 설정
1. 기준일 2021-08-11
2. 명의개서정지기간 -시작일 2021-08-12
-종료일 2021-08-13
3. 설정사유 임시주주총회 개최를 위한 권리주주 확정
4. 이사회결의일 2021-07-27
5. 기타 투자판단에 참고할 사항 -
※관련공시 2021-07-27 주주총회소집결의(임시주주총회)

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