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SEKONIX CO., LTD.

Pre-Annual General Meeting Information • Dec 15, 2020

15000_rns_2020-12-15_6ddfdb39-431c-4e5a-af92-b35d22307aa2.html

Pre-Annual General Meeting Information

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세코닉스/주식명의개서정지(주주명부폐쇄)/(2020.12.15)주식명의개서정지(주주명부폐쇄)

주식명의개서정지(주주명부폐쇄)
1. 기준일 2020-12-31
2. 명의개서정지기간 -시작일 2021-01-01
-종료일 2021-01-07
3. 설정사유 제32기(2020.01.01 ~ 2020.12.31) 정기주주총회

개최를 위한 권리주주확정
4. 이사회결의일 -
5. 기타 투자판단에 참고할 사항 당사 정관 제20조(주주명부의 폐쇄 및 기준일)에 의거
※관련공시 -

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