NGeneBio Co., Ltd. EGM called for Dec 21 to elect a director
NAI summary · Not investment advice
An extraordinary general meeting will be held on December 21 to elect a director, with a record date of November 25.
Key facts
- Meeting date and time
- Dec 21, 2026
- Venue
- Room Jebi 127, Daeryung Post Tower 1st, 288 Digital-ro, Guro-gu, Seoul
- Agenda item 1
- Election of a director
- Voting record date
- Nov 25, 2026
- Meeting type
- Extraordinary general meeting
- Board resolution date
- Nov 10, 2026
Commentary
AI commentary · Not investment advice
What happened
Engene Bio will hold an extraordinary shareholders' meeting to ask shareholders to vote on electing a director.
In the company's terms
The meeting has one agenda item, Item 1: election of directors. It will take place at Daeryung Post Tower 1, Unit Je127, 288 Digital-ro, Guro-gu, Seoul. The board of directors decided to hold the meeting on November 10.
What changes for shareholders
Shareholders can use voting rights (the right to vote on agenda items at the meeting). The record date for voting rights is November 25, so shareholders on the register that day can vote. The meeting will be held on December 21.
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