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