SyntekaBio,Inc. Extraordinary meeting called for Nov 24; agenda to be disclosed later
SAI summary · Not investment advice
SyntekaBio,Inc. will hold an extraordinary shareholders' meeting on November 24. The agenda will be disclosed once set, and the voting record date is October 29.
Key facts
- Meeting type
- Extraordinary general meeting
- Venue
- 4F seminar room, Syntekabio ABS Center, 18 Gukjegwahak 17-ro, Yuseong-gu, Daejeon
- Voting record date
- Oct 29, 2026
- Electronic voting
- Electronic voting and electronic proxy available
- Board resolution date
- Oct 14, 2026
Commentary
AI commentary · Not investment advice
What happened
SyntekaBio will hold an extraordinary shareholders' meeting on November 24 at 10:30 a.m. It has not yet disclosed the agenda. The company said it will file again once the agenda is set.
In the company's terms
The voting record date, which decides who can vote, is October 29. The meeting will take place in the 4th-floor seminar room of the Syntekabio ABS Center in Yuseong-gu, Daejeon. Shareholders can also vote online (electronic voting) or appoint a proxy electronically.
Earlier Shareholders' Meeting filings from this company
| Filed | Title | Key figure · Note |
|---|---|---|
| 26.10.162026.10.16 | Shareholders' Meeting | — |
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