NanoTIM Co. Ltd. Extraordinary meeting on Nov 2 on director pay cap and audit committee charter change
NAI summary · Not investment advice
NanoTIM Co. Ltd. will hold an extraordinary shareholders' meeting on November 2 to vote on a director pay cap and amendments to its articles. The record date is October 6.
Key facts
- Meeting type
- Extraordinary shareholders' meeting
- Venue
- Company meeting room, Yuseong-gu, Daejeon
- Voting record date
- Oct 6, 2026
- Agenda item 1
- Approval of the director remuneration cap
- Agenda item 2
- Partial amendment of the articles of incorporation
- Board resolution date
- Oct 7, 2026
Commentary
AI commentary · Not investment advice
What happened
NanoTIM will hold an extraordinary shareholders' meeting on November 2. The first item asks shareholders to approve the maximum total pay for directors. The second item amends the articles of incorporation, the company's basic rules. It changes the number of directors, revises pay and severance provisions, and adds a basis for an audit committee.
In the company's terms
These items were put to the annual meeting on March 23. They failed then because too few shares were present (lack of quorum). The company said it is resubmitting them at this meeting.
What changes for shareholders
Shareholders on the register as of October 6 can vote. The meeting starts at 14:00 at the company's meeting room in Yuseong-gu, Daejeon.
Earlier Shareholders' Meeting filings from this company
| Filed | Title | Key figure · Note |
|---|---|---|
| 26.11.022026.11.02 | Shareholders' Meeting | — |
| 26.10.122026.10.12 | Shareholders' Meeting | — |
Show Korean comments
Comments
No comments yet
Comments from shareholders will appear here.
Get the next disclosure as an app alert
Get app alerts for new disclosures and stake changes on your watchlist