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VOLVIK INC.

Declaration of Voting Results & Voting Rights Announcements • May 4, 2020

16031_rns_2020-05-04_17dde637-f8ed-44ab-8fd3-259bc53fc2ca.html

Declaration of Voting Results & Voting Rights Announcements

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볼빅/주식명의개서정지(주주명부폐쇄)/(2020.05.04)주식명의개서정지(주주명부폐쇄)

주식명의개서정지(주주명부폐쇄)
1. 기준일 2020-05-19
2. 명의개서정지기간 -시작일 2020-05-20
-종료일 2020-05-27
3. 설정사유 임시주주총회 개최를 위한 권리주주 확정
4. 이사회결의일 2020-05-04
5. 기타 투자판단과 관련한 중요사항 관련근거 : 정관 제 13조(주주명부의 폐쇄 및 기준일)
※관련공시 -

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