REFINE Co., Ltd. Nov 17 extraordinary meeting on shareholder proposals for reserve cut and articles change
RAI summary · Not investment advice
REFINE Co., Ltd. will hold an extraordinary shareholders' meeting on November 17 on shareholder proposals to cut capital reserve and amend its articles. The voting record date is October 19.
Key facts
- Meeting type
- Extraordinary general meeting
- Venue
- B2, 41 Songpa-daero 49-gil, Songpa-gu, Seoul
- Voting record date
- Oct 19, 2026
- Agenda item 1
- Reduction of capital reserve and transfer to retained earningsShareholder proposal
- Agenda item 2
- Partial amendment to the articles of incorporationShareholder proposal
- Board resolution date
- Oct 2, 2026
Commentary
AI commentary · Not investment advice
What happened
Refine will hold an extraordinary shareholders' meeting on November 17. Both agenda items were put forward by shareholders, not the company (shareholder proposals). One would cut capital reserve and move it to retained earnings. The other would partly amend the articles of incorporation, the company's basic rules.
In the company's terms
The voting record date, which decides who can vote, is October 19. The meeting starts at 9 a.m. on the second basement floor of Refine's building in Songpa-gu, Seoul. The company said the schedule and details may change and any change will be filed as a correction.
Earlier Shareholders' Meeting filings from this company
| Filed | Title | Key figure · Note |
|---|---|---|
| 26.11.022026.11.02 | Shareholders' Meeting | — |
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