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Soulbrain Holdings Co., Ltd. Nov 26 extraordinary meeting to approve treasury share holding and disposal plan

Soulbrain Holdings Co., Ltd.· Shareholders' Meeting

AI summary · Not investment advice

Soulbrain Holdings Co., Ltd. will hold an extraordinary shareholders' meeting on November 26 to approve a plan for holding and disposing of treasury shares. The voting record date is October 27.

Key facts

Meeting type
Extraordinary shareholders' meeting
Venue
Main auditorium, basement level 1, Soulbrain head office Building F, 52 Geumto-ro, Sujeong-gu, Seongnam, Gyeonggi Province
Voting record date
Oct 27, 2026
Agenda item 1
Approval of the plan for holding and disposing of treasury shares
Electronic voting
Available
Board resolution date
Oct 12, 2026

Commentary

AI commentary · Not investment advice

What happened

Soulbrain Holdings will hold an extraordinary shareholders' meeting on November 26. The agenda is to approve a plan for holding or disposing of the company's own shares (treasury shares). This filing does not give the plan's details.

In the company's terms

The voting record date, which decides who can vote, is October 27. The meeting starts at 10 a.m. in the main auditorium on basement level 1 of the Soulbrain head office in Seongnam, Gyeonggi Province. Shareholders can vote online without attending.

Earlier Shareholders' Meeting filings from this company

Filings of the same type
FiledTitleKey figure · Note
26.11.02Shareholders' Meeting—
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