REFINE Co., Ltd. EGM called: shareholder proposals on capital reserve reduction and articles amendment
RAI summary · Not investment advice
REFINE Co., Ltd. will hold an EGM on November 17 on shareholder proposals to cut capital reserves and amend its articles; e-voting runs until November 16.
Key facts
- Meeting type
- 25th Extraordinary General Meeting of Shareholders
- Venue
- Refine, B2F, 41 Songpa-daero 49-gil, Songpa-gu, Seoul (Seokchon-dong)
- Voting record date
- Oct 19, 2026Record date for shareholder rights
- Reported matters
- Audit report
- Agenda item 1
- Reduction of capital reserve and transfer to retained earnings (shareholder proposal)Reduces capital reserves by KRW 4.5 billion and moves the amount to retained earnings
- Agenda item 2
- Partial amendment of the Articles of Incorporation (shareholder proposal)Renames outside directors as independent directors under the amended Commercial Act and updates related clauses
- Electronic voting period
- Nov 7, 2026 – Nov 16, 2026Opens at 09:00 on the first day and closes at 17:00 on the last day
- Electronic voting
- Korea Securities Depository e-voting system (eVOP)
- Notice date
- Nov 2, 2026
Commentary
AI commentary · Not investment advice
What happened
REFINE Co., Ltd. will hold an extraordinary general meeting at 09:00 on November 17. Both agenda items were put forward by shareholders (shareholder proposals). The first would cut KRW 4.5 billion from capital reserves and move it to retained earnings, the pool of profits the company has kept. The second would amend the articles of incorporation, the company's basic rules, to rename outside directors as independent directors, reflecting the amended Commercial Act.
In the company's terms
Shareholders on record as of October 19 can vote. Without attending, they can vote online through the Korea Securities Depository's e-voting system (eVOP) from 09:00 on November 7 to 17:00 on November 16. If an amendment to an agenda item is raised at the meeting, electronic votes are counted as abstentions.
Earlier Shareholders' Meeting filings from this company
| Filed | Title | Key figure · Note |
|---|---|---|
| 26.10.022026.10.02 | Shareholders' Meeting | — |
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