WONIK CUBE Corp. Extraordinary meeting on Nov 26 to vote on amending the articles
WAI summary · Not investment advice
WONIK CUBE Corp. will hold an extraordinary shareholders' meeting on November 26 to vote on amending its articles of incorporation. The voting record date is October 31.
Key facts
- Meeting type
- Extraordinary shareholders' meeting
- Venue
- Wonik Building 2F, Pangyo-ro, Bundang-gu, Seongnam, Gyeonggi Province
- Voting record date
- Oct 31, 2026
- Agenda item 1
- Partial amendment of the articles of incorporation
- Reported matters
- Audit report
- Board resolution date
- Oct 14, 2026
Commentary
AI commentary · Not investment advice
What happened
WONIK CUBE will hold an extraordinary shareholders' meeting on November 26. The only agenda item is a partial amendment of the articles of incorporation, the company's basic rules. An audit report will also be presented.
In the company's terms
The meeting starts at 10:00 on the 2nd floor of the Wonik Building in Pangyo. Shareholders on record as of October 31 can vote. The company said the agenda may be changed or expanded by board resolution before the meeting notice is sent. Any change will be announced through an amended filing.
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