HUMASIS CO., LTD. EGM called to appoint inside and independent directors and a standing auditor
HUMASIS CO., LTD.· Shareholders' Meeting
HAI summary · Not investment advice
HUMASIS CO., LTD. will hold an extraordinary shareholders' meeting on Nov 5, 2026 to appoint directors and a standing auditor. Electronic voting runs until Nov 4.
Key facts
- Venue
- 10F meeting room, 11-25 Simin-daero 327beon-gil, Dongan-gu, Anyang, Gyeonggi
- Agenda item 1
- Appointment of directors
- Agenda item 2
- Appointment of a standing auditor
- Agenda item 1-1
- Appointment of an inside director
- Agenda item 1-2
- Appointment of an independent director
- Electronic voting period
- Oct 26, 2026 – Nov 4, 20269:00 Oct 26 to 17:00 Nov 4
- Meeting type
- 13th-term extraordinary shareholders' meeting
- Electronic voting
- Korea Securities Depository eVOP systemhttps://evop.ksd.or.kr
- Notice date
- Oct 21, 2026
Earlier Shareholders' Meeting filings from this company
| Filed | Title | Key figure · Note |
|---|---|---|
| 26.11.052026.11.05 | Shareholders' Meeting | — |
| 26.08.142026.08.14 | [Amended] Shareholders' Meeting | — |
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