This is an amended filing · View original →
LOTTE rental co., ltd. Extraordinary meeting moved to October 30, agenda set to elect 2 non-executive directors
LAI summary · Not investment advice
LOTTE rental co., ltd. moved its extraordinary shareholders' meeting from October 27 to October 30 and changed the venue. The agenda is now set as electing two non-executive directors.
Key facts
- Meeting date and time
- 2026.10.30 10:00Changed from 2026.10.27 10:00
- Venue
- 9F, L7 Gangnam by LOTTE Hotel, 415 Teheran-ro, Gangnam-gu, SeoulChanged from 2F, 518 Teheran-ro, Gangnam-gu, Seoul
- Agenda item 1-1
- Election of a non-executive directorNew appointment · 3-year term · agenda set by this amendment
- Agenda item 1-2
- Election of Zubin Jamshed Irani as non-executive directorNew appointment · 3-year term
- Voting record date
- Sep 22, 2026
- Meeting type
- Extraordinary shareholders' meeting
- Board resolution date
- Sep 7, 2026
Commentary
AI commentary · Not investment advice
What happened
LOTTE rental changed the date and venue of its extraordinary shareholders' meeting and finalized the agenda. The meeting moved from October 27 to 10 a.m. on October 30. The venue changed from a building on Teheran-ro to the 9th floor of L7 Gangnam by LOTTE Hotel. The agenda, previously listed as to be decided, is now one director election item. Shareholders will vote on two new non-executive directors, who do not run the business day to day, including Zubin Jamshed Irani. Their terms are three years.
In the company's terms
The voting record date, which decides who can vote, stays September 22.
Earlier Shareholders' Meeting filings from this company
| Filed | Title | Key figure · Note |
|---|---|---|
| 26.10.302026.10.30 | Shareholders' Meeting | — |
| 26.10.152026.10.15 | Shareholders' Meeting | — |
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