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FINO INC. Record date set for Nov 23 for extraordinary shareholders meeting

FINO INC.· Shareholder Register Record Date

AI summary · Not investment advice

The record date for determining shareholders entitled to attend the December 21, 2026 extraordinary general meeting was set for November 23.

Key facts

Record date
Nov 23, 2026
Reason
Determination of shareholders entitled to attend the extraordinary general meeting of shareholders to be held on December 21, 2026
Board resolution date
Nov 6, 2026

Commentary

AI commentary · Not investment advice

What happened

Pino has set a record date to decide which shareholders can take part in its extraordinary general meeting (a special shareholder meeting) on December 21, 2026.

In the company's terms

Shareholders listed on the shareholder register on that date are confirmed as the holders entitled to vote at the meeting. The board of directors resolved to set this date.

What changes for shareholders

The record date is confirmed. The extraordinary general meeting is scheduled for December 21, 2026.

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