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HLB SCIENCE Inc.

Pre-Annual General Meeting Information • Sep 17, 2025

17405_rns_2025-09-17_3fa382a5-49e9-4e3e-97f4-e6d0123434cf.html

Pre-Annual General Meeting Information

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HLB사이언스/주주명부폐쇄기간 또는 기준일 설정/(2025.09.17)주주명부폐쇄기간 또는 기준일 설정

주주명부폐쇄기간 또는 기준일 설정
1. 기준일 2025-10-02
2. 주주명부폐쇄기간 -시작일 -
-종료일 -
3. 설정사유 임시주주총회 의결권 행사를 위한 권리주주확정
4. 이사회결의일 2025-09-17
5. 기타 투자판단과 관련한 중요사항 당사 정관 제15조(기준일)에 의거함
※관련공시 -

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