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G&E Healthcare Co., Ltd.

AGM Information • May 6, 2020

15500_rns_2020-05-06_c0254cd6-fd86-4c1f-b8fa-8456057a7f4a.html

AGM Information

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지앤이헬스케어/주식명의개서정지(주주명부폐쇄)/(2020.05.06)주식명의개서정지(주주명부폐쇄)

주식명의개서정지(주주명부폐쇄)
1. 기준일 2020-05-21
2. 명의개서정지기간 -시작일 2020-05-22
-종료일 2020-05-28
3. 설정사유 임시주주총회 소집을 위한 권리주주 확정
4. 이사회결의일 2020-05-06
5. 기타 투자판단과 관련한 중요사항 -
※관련공시 2020-05-06 주주총회소집결의

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