INNOAX CO.,LTD Nov 17 extraordinary meeting on moving capital reserve to retained earnings, director election
IAI summary · Not investment advice
INNOAX CO.,LTD will hold an extraordinary shareholders' meeting on November 17 to move capital reserves into retained earnings and elect an inside director. The voting record date is October 16.
Key facts
- Meeting type
- Extraordinary general meeting
- Venue
- Main conference room, U-Top Tech Valley 12F, 7 Beobwon-ro 6-gil, Songpa-gu, Seoul
- Voting record date
- Oct 16, 2026
- Agenda item 1
- Transfer of capital reserve to retained earnings
- Agenda item 2
- Election of an inside directorOne new inside director
- Board resolution date
- Oct 1, 2026
Commentary
AI commentary · Not investment advice
What happened
Innoax will hold an extraordinary shareholders' meeting on November 17. The first item is to move capital reserves, money set aside when shares were issued, into retained earnings. Retained earnings are profits the company has kept. The second item is to elect one new inside director.
In the company's terms
The voting record date, which decides who can vote, is October 16. The meeting starts at 9:30 a.m. in the main conference room of U-Top Tech Valley in Munjeong-dong, Songpa-gu, Seoul.
Earlier Shareholders' Meeting filings from this company
| Filed | Title | Key figure · Note |
|---|---|---|
| 26.11.022026.11.02 | Shareholders' Meeting | — |
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