LOTTE rental co., ltd. Extraordinary meeting on Oct 30 to elect two non-executive directors
LAI summary · Not investment advice
LOTTE rental co., ltd. will hold an extraordinary shareholders' meeting on October 30 to elect two non-executive directors. Electronic voting runs until October 29.
Key facts
- Venue
- 9F, L7 Gangnam by Lotte Hotel, 415 Teheran-ro, Gangnam-gu, Seoul
- Agenda item 1
- Election of directors
- Agenda item 1-1
- Election of a non-executive director (nominee 1)
- Agenda item 1-2
- Election of non-executive director Zubin Jamshed Irani
- Electronic voting period
- Oct 20, 2026 – Oct 29, 2026From 09:00 on Oct 20 to 17:00 on Oct 29
- Meeting type
- 1st extraordinary general meeting of 2026
- Electronic voting
- Available via the Korea Securities Depository system
- Notice date
- Oct 15, 2026
Commentary
AI commentary · Not investment advice
What happened
LOTTE rental will hold an extraordinary shareholders' meeting on October 30. The agenda is to elect two directors. The nominees are a Korean candidate and Zubin Jamshed Irani. Both would be non-executive directors who are not outside directors and do not handle daily operations.
In the company's terms
The meeting starts at 10:00 a.m. on the ninth floor of L7 Gangnam by Lotte Hotel in Seoul. Shareholders can vote online without attending (electronic voting). Electronic voting runs from 9:00 a.m. on October 20 to 5:00 p.m. on October 29. If an amendment to an agenda item is proposed at the meeting, electronic votes count as abstentions.
Earlier Shareholders' Meeting filings from this company
| Filed | Title | Key figure · Note |
|---|---|---|
| 26.10.302026.10.30 | Shareholders' Meeting | — |
| 26.09.072026.09.07 | [Amended] Shareholders' Meeting | — |
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