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SolDefense Co., Ltd. Nov. 2 extraordinary meeting agenda changed from articles amendment to director reappointment
SAI summary · Not investment advice
SolDefense Co., Ltd. changed the agenda of its November 2 extraordinary meeting from an amendment to its articles to the reappointment of an inside director. The record date is October 1.
Key facts
- Meeting type
- Extraordinary meeting
- Venue
- 1F main conference room, Anyang Mega Valley, 268 Hagui-ro, Dongan-gu, Anyang-si, Gyeonggi-do
- Voting record date
- Oct 1, 2026
- Board resolution date
- Sep 16, 2026
Commentary
AI commentary · Not investment advice
What happened
SolDefense changed the agenda of its extraordinary shareholders' meeting. The original item was to amend Article 2 of its articles of incorporation, the company's basic rules, to add telecom equipment and parts sales to its business purposes. That item was dropped and replaced with the reappointment of an inside director. The term is three years.
In the company's terms
The meeting will be held at 9 a.m. on November 2 in the main conference room on the first floor of Anyang Mega Valley in Anyang-si, Gyeonggi-do. Shareholders on record as of October 1 can vote. The company said it will file another correction after a board resolution if the agenda changes again.
Earlier Shareholders' Meeting filings from this company
| Filed | Title | Key figure · Note |
|---|---|---|
| 26.11.022026.11.02 | Shareholders' Meeting | — |
| 26.10.162026.10.16 | Shareholders' Meeting | — |
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