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Yuilrobotics. co., Ltd

Pre-Annual General Meeting Information • Jun 16, 2025

17663_rns_2025-06-16_4699365f-fe74-4c91-8397-25db4dd505cb.html

Pre-Annual General Meeting Information

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유일로보틱스/주주명부폐쇄기간 또는 기준일 설정/(2025.06.16)주주명부폐쇄기간 또는 기준일 설정

주주명부폐쇄기간 또는 기준일 설정
1. 기준일 2025-07-01
2. 명의개서정지기간 -시작일 2025-07-02
-종료일 2025-07-08
3. 설정사유 임시주주총회 개최를 위한 권리주주확정
4. 이사회결의일 2025-06-16
5. 기타 투자판단에 참고할 사항 상법 제354조 및 당사 정관 제17조에 의거

주주명부폐쇄
※관련공시 2025-06-16 주주총회소집결의(임시주주총회)

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