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NGeneBio Co., Ltd. Record date set for Nov 25 for extraordinary shareholders meeting

NGeneBio Co., Ltd.· Shareholder Register Record Date

AI summary · Not investment advice

The record date for determining shareholders entitled to participate in the extraordinary general meeting was set for November 25, 2026.

Key facts

Record date
Nov 25, 2026
Reason
Determination of shareholders entitled to rights for holding an extraordinary general meeting of shareholders
Board resolution date
Nov 10, 2026

Commentary

AI commentary · Not investment advice

What happened

Enzen Bio set a record date to decide which shareholders can take part in an upcoming extraordinary general meeting, a special shareholders' meeting held outside the regular annual one.

In the company's terms

The record date is used to confirm the shareholders entitled to attend. The board of directors made this decision.

What changes for shareholders

The record date is confirmed as 2026.11.25. Shareholders listed on the shareholder register on that day can vote at the extraordinary meeting. The materials do not give the meeting date or its agenda.

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