This is an amended filing · View original →
CELLUMED CO., LTD. Extraordinary meeting moved to Nov 27, record date Oct 30
CAI summary · Not investment advice
CELLUMED CO., LTD. moved its extraordinary shareholders' meeting from October 28 to November 27, with a new voting record date of October 30. The agenda will be announced later.
Key facts
- Voting record date
- Oct 30, 2026Changed from 2026.08.13
- Meeting type
- Extraordinary general meeting
- Board resolution date
- Oct 13, 2026
Commentary
AI commentary · Not investment advice
What happened
Cellumed moved its extraordinary shareholders' meeting from October 28 to November 27. It starts at 1:00 p.m., and the venue has not been set. The voting record date, which decides who can vote, also moved from August 13 to October 30.
In the company's terms
The agenda has not been disclosed yet. The company said the board will set the details and it will file again.
Earlier Shareholders' Meeting filings from this company
| Filed | Title | Key figure · Note |
|---|---|---|
| 26.11.132026.11.13 | [Amended] Shareholders' Meeting | — |
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