This is an amended filing · View original →
Disclosure
EAI summary · Not investment advice
EMNI corrected its extraordinary shareholders' meeting to 9 a.m. on 2026-12-11, with agenda items on Articles amendment and director and auditor appointments.
Commentary
AI commentary · Not investment advice
What happened
EMNI will hold an extraordinary general meeting of shareholders on December 11, 2026 at 9:00 a.m. The venue is the 3rd-floor seminar room of the RIT Center (Building 5) at Gyeonggi Technopark, 705 Haean-ro, Sangnok-gu, Ansan-si, Gyeonggi-do. The agenda covers an amendment to the articles of incorporation, the election of directors, and the election of an auditor. The directors are Ban Yeong-jin and Shin Dong-cheol as inside directors and Lee Sang-gil as an independent director, and the auditor is Kim Gi-seon.
In the company's terms
For the company, the board resolution date was July 23, 2026, and this filing was received on October 29, 2026. The summary describes the meeting date as changed. Over the past year there were 10 filings of the same type, with earlier ones dated September 7, 2026, July 23, 2026 and June 10, 2026.
What changes for shareholders
The record date for exercising voting rights is November 16, 2026. Shareholders on the register as of that date can vote on the agenda items at the extraordinary meeting.
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