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Suppro Co.,Ltd

Pre-Annual General Meeting Information • Sep 3, 2020

15097_rns_2020-09-03_a2b0b278-208c-4087-93bd-79b83b6bf2fa.html

Pre-Annual General Meeting Information

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수프로/주식명의개서정지(주주명부폐쇄)/(2020.09.03)주식명의개서정지(주주명부폐쇄)

주식명의개서정지(주주명부폐쇄)
1. 기준일 2020-09-18
2. 명의개서정지기간 -시작일 2020-09-19
-종료일 2020-09-22
3. 설정사유 제22기 임시주주총회 의결권 행사를 위한 권리 주주확정
4. 이사회결의일 2020-09-03
5. 기타 투자판단과 관련한 중요사항 당사 정관 제13조(주주명부의 폐쇄 및 기준일)에 의거함.
※관련공시 2020.09.03 주주총회소집 결의

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