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Autech Corporation

Pre-Annual General Meeting Information • Nov 27, 2024

17183_rns_2024-11-27_644fddd4-e149-4cbc-bf10-a5f22cfee757.html

Pre-Annual General Meeting Information

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오텍/주주명부폐쇄기간 또는 기준일 설정/(2024.11.27)주주명부폐쇄기간 또는 기준일 설정

주주명부폐쇄기간 또는 기준일 설정
1. 기준일 2024-12-13
2. 명의개서정지기간 -시작일 2024-12-14
-종료일 2024-12-19
3. 설정사유 임시주주총회 개최를 위한 권리주주 확정
4. 이사회결의일 2024-11-27
5. 기타 투자판단에 참고할 사항 당사 정관 제15조(주주명부의 폐쇄 및 기준일)에 의거함.
※관련공시 2024-11-27 주주총회소집결의(임시주주총회)

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