DOWOOINSYS Co., LTD. EGM called to amend articles, including name change to Glacore
DAI summary · Not investment advice
Doowinsys will hold an extraordinary general meeting on December 22 to vote on a partial amendment of its articles; the record date is November 20.
Key facts
- Meeting type
- Extraordinary general meeting
- Meeting date and time
- Dec 22, 202610:00 AM
- Venue
- 4th floor conference room, Doowinsys headquarters, 42 Oksansandan-ro, Oksan-myeon, Heungdeok-gu, Cheongju-si, Chungcheongbuk-do
- Voting record date
- Nov 20, 2026
- Agenda item 1
- Partial amendment of the articles of incorporationCompany name changes from Doowinsys to Glacore; outside (independent) directors change from 1/4 to 1/3 of board seats
- Board resolution date
- Nov 3, 2026
Commentary
AI commentary · Not investment advice
What happened
Dowooinsys will hold an extraordinary shareholders' meeting to ask shareholders to approve a partial change to its articles of incorporation, the company's basic rules.
In the company's terms
The meeting will be held in the fourth-floor conference room at the company's head office at 42 Oksansandan-ro, Oksan-myeon, Heungdeok-gu, Cheongju, Chungcheongbuk-do. The only agenda item is Item 1, the partial amendment of the articles. The materials do not say what exactly will change.
What changes for shareholders
The meeting date of December 22 is confirmed. The deadline for shareholder proposals, which lets shareholders submit their own agenda items, is November 10 and is still planned. Shareholders who can vote at the meeting are determined as of November 20.
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