AI assistant
Sending…
BL Pharmtech Corp. — Proxy Solicitation & Information Statement 2020
Apr 20, 2020
16759_rns_2020-04-20_f5eb5637-46db-4367-8360-6115c9720b12.html
Proxy Solicitation & Information Statement
Open in viewerOpens in your device viewer
{# SEO P0-1: filing HTML is rendered server-side so Googlebot
sees the full text without executing JS or following an
iframe to a Disallow'd CDN path. The content has already
been sanitized through filings.seo.sanitize_filing_html. #}
넥스트BT/주주총회소집결의/(2020.04.20)주주총회소집결의
주주총회소집 결의
| 1. 일시 | 날짜 | 2020-06-16 |
| 시간 | 09:00 | |
| 2. 장소 | 충북 음성군 삼성면 대양로 193-12 본점 회의실 | |
| 3. 의안 주요내용 | 제1호의안 : 포괄적 주식교환 및 신주발행의 건 | |
| 4. 이사회결의일(결정일) | 2020-04-20 | |
| -사외이사 참석여부 | 참석(명) | 1 |
| 불참(명) | 0 | |
| -감사(사외이사가 아닌 감사위원) 참석여부 | 참석 | |
| -주주총회 구분 | 임시주주총회 | |
| 5. 기타 투자판단에 참고할 사항 | ||
| - | ||
| ※관련공시 | - |
More from BL Pharmtech Corp.
Declaration of Voting Results & Voting Rights Announcements
2026
Mar 31
Board/Management Information
2026
Mar 31
Annual Report
2026
Mar 24
Major Shareholding Notification
2026
Mar 23
Audit Report / Information
2026
Mar 23
Major Shareholding Notification
2026
Mar 17
Proxy Solicitation & Information Statement
2026
Mar 16
Proxy Solicitation & Information Statement
2026
Mar 16
Earnings Release
2026
Feb 27
Share Issue/Capital Change
2026
Feb 27