dhSteel Extraordinary meeting on Nov 3 to vote on share consolidation and articles amendment
dAI summary · Not investment advice
dhSteel will hold an extraordinary shareholders' meeting on November 3 to vote on approving a share consolidation and amending its articles. Electronic voting is open until November 2.
Key facts
- Meeting type
- Extraordinary shareholders' meeting (39th term, 2026)
- Venue
- Main conference room, headquarters, 95 Chungjusandan 1-ro, Chungju, North Chungcheong
- Agenda item 1
- Partial amendment of the articles of incorporation
- Agenda item 2
- Approval of share consolidation
- Electronic voting period
- Oct 24, 2026 – Nov 2, 2026Access 9 a.m. to 10 p.m.; closes at 5 p.m. on the last day
- Electronic voting
- AvailableSamsung Securities e-voting system (vote.samsungpop.com)
- Notice date
- Oct 16, 2026
Commentary
AI commentary · Not investment advice
What happened
dhSteel notified shareholders that it will hold an extraordinary shareholders' meeting at 11 a.m. on November 3. The agenda covers a partial amendment to the articles and approval of a share consolidation (merging several shares into one).
In the company's terms
The meeting will be held in the main conference room at the headquarters in Chungju, North Chungcheong. Shareholders can vote online without attending (electronic voting). Voting runs from October 24 to 5 p.m. on November 2 through Samsung Securities' system. The Korea Securities Depository will not vote on shareholders' behalf at this meeting. Shareholders must attend in person or appoint a proxy.
Earlier Shareholders' Meeting filings from this company
| Filed | Title | Key figure · Note |
|---|---|---|
| 26.11.032026.11.03 | Shareholders' Meeting | — |
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