NanoTIM Co. Ltd. Extraordinary meeting on Nov 2 to vote on director pay cap and articles amendment
NAI summary · Not investment advice
NanoTIM Co. Ltd. will hold an extraordinary shareholders' meeting on November 2 to vote on a cap on directors' pay and amendments to its articles.
Key facts
- Meeting type
- 11th fiscal year, 1st extraordinary shareholders' meeting
- Venue
- 4th-floor auditorium, 14 Gukjegwahak 2-ro, Yuseong-gu, Daejeon
- Voting record date
- Oct 6, 2026
- Agenda item 1
- Approval of the cap on directors' pay
- Agenda item 2
- Partial amendment of the articles of incorporation
- Electronic voting period
- Oct 15, 2026 – Nov 1, 2026Includes electronic proxy; 09:00 Oct 15 to 17:00 Nov 1
- Electronic voting
- Adopted
- Notice date
- Oct 12, 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 cap on directors' pay. The second is a partial amendment of the articles of incorporation, the company's basic rules. It changes the number of directors and revises clauses on directors' pay and severance. It also adds a clause allowing an audit committee.
In the company's terms
The meeting starts at 14:00 in the 4th-floor auditorium in Yuseong-gu, Daejeon. Shareholders on the register as of October 6 can vote. They can vote online (electronic voting) without attending, from 09:00 on October 15 to 17:00 on November 1. The Korea Securities Depository will not vote on shareholders' behalf, so shareholders must vote themselves or by proxy.
Earlier Shareholders' Meeting filings from this company
| Filed | Title | Key figure · Note |
|---|---|---|
| 26.11.022026.11.02 | Shareholders' Meeting | — |
| 26.10.072026.10.07 | [Amended] Shareholders' Meeting | — |
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