SolDefense Co., Ltd. Extraordinary shareholders' meeting on Nov. 2 to vote on director reappointment
SAI summary · Not investment advice
SolDefense Co., Ltd. will hold an extraordinary shareholders' meeting on November 2 to vote on reappointing an inside director. Electronic voting is open until November 1.
Key facts
- Meeting type
- Extraordinary meeting
- Venue
- Main conference room, 1F, Anyang Mega Valley, 268 Hagui-ro, Dongan-gu, Anyang, Gyeonggi-do
- Agenda item 1
- Election of directors
- Electronic voting period
- Oct 23, 2026 – Nov 1, 2026From 9 a.m. on the first day to 5 p.m. on the last day
- Electronic voting
- AvailableVia a securities firm's e-voting system
- Notice date
- Oct 16, 2026
Commentary
AI commentary · Not investment advice
What happened
SolDefense will hold an extraordinary shareholders' meeting on November 2 at 9 a.m. There is one agenda item: electing directors. It covers reappointing the current inside director.
In the company's terms
Shareholders can vote online without attending (electronic voting). Voting is open from 9 a.m. on October 23 to 5 p.m. on November 1. The central securities depository will not vote on behalf of shareholders at this meeting. Shareholders need to attend in person or appoint a proxy. The meeting will be held in the main conference room of Anyang Mega Valley in Anyang, Gyeonggi-do.
Earlier Shareholders' Meeting filings from this company
| Filed | Title | Key figure · Note |
|---|---|---|
| 26.11.022026.11.02 | Shareholders' Meeting | — |
| 26.09.162026.09.16 | [Amended] Shareholders' Meeting | — |
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