DOWOOINSYS Co., LTD. Record date set for Nov 20 for extraordinary shareholders meeting
AI summary · Not investment advice
The company set November 20 as the record date to determine shareholders entitled to participate in the extraordinary general meeting.
Key facts
- Record date
- Nov 20, 2026
- Reason
- Determination of shareholders entitled to rights for holding an extraordinary general meeting of shareholders
- Board resolution date
- Nov 3, 2026
Commentary
AI commentary · Not investment advice
What happened
Doinsys set a record date to decide which shareholders can take part in an upcoming extraordinary general meeting of shareholders.
In the company's terms
An extraordinary general meeting is a shareholder meeting held outside the regular annual meeting when needed. The record date fixes the shareholders who hold the right to take part in it. The board of directors made this decision.
What changes for shareholders
The record date is confirmed as November 20, 2026. Shareholders listed on the shareholder register on that date are set as those who can vote at the meeting.
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