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DAVOLINK Inc.

Pre-Annual General Meeting Information • May 12, 2025

17624_rns_2025-05-12_29e8a3de-35e4-4103-b77a-21995a482fb2.html

Pre-Annual General Meeting Information

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다보링크/주주명부폐쇄기간 또는 기준일 설정/(2025.05.12)주주명부폐쇄기간 또는 기준일 설정

주주명부폐쇄기간 또는 기준일 설정
1. 기준일 2025-05-28
2. 명의개서정지기간 -시작일 2025-05-29
-종료일 2025-06-04
3. 설정사유 임시주주총회 개최를 위한 권리주주확정
4. 이사회결의일 2025-05-12
5. 기타 투자판단에 참고할 사항 당사 정관 제16조(주주명부의 폐쇄 및 기준일)에의거함.
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