This is an amended filing · View original →
IMAGIS Co., Ltd. Extraordinary meeting moved to Nov 30 on articles amendment and director, auditor elections
IAI summary · Not investment advice
IMAGIS Co., Ltd. moved its extraordinary shareholders' meeting from October 30 to November 30. It will vote on amending its articles and electing a director and an auditor.
Key facts
- Venue
- Main lecture room, 1F, Gyeonggi R&DB Center, Gwanggyo-ro 105, Suwon
- Agenda item 1
- Partial amendment of the articles of incorporation
- Agenda item 2
- Election of directors
- Agenda item 3
- Election of auditor
- Voting record date
- Sep 10, 2026
- Meeting type
- Extraordinary general meeting
- Electronic voting
- To be adoptedDetails in the meeting notice
- Board resolution date
- Aug 26, 2026
Commentary
AI commentary · Not investment advice
What happened
IMAGIS moved its extraordinary shareholders' meeting from October 30 to November 30. The board first decided on the meeting in August. There are three agenda items: a partial amendment of the articles of incorporation, the company's basic rules, and the election of a director and an auditor.
In the company's terms
Shareholders on record as of September 10 can vote. The meeting starts at 10:00 in the main lecture room of the Gyeonggi R&DB Center in Gwanggyo, Suwon. Details of the agenda will be set at the next board meeting and disclosed again. The company said it will offer electronic voting.
Comments
No comments yet
Comments from shareholders will appear here.
Get the next disclosure as an app alert
Get app alerts for new disclosures and stake changes on your watchlist