Chemtros Co., Ltd. Extraordinary shareholders' meeting set for Dec 23 on director pay limit and articles amendment
CAI summary · Not investment advice
Chemtros will hold an extraordinary shareholders' meeting on December 23 to decide on the director pay limit and amending its articles, and only people who are shareholders on November 25 can vote.
Key facts
- Venue
- 2nd Plant Main Conference Room (4th floor), 28, Byeolmang-ro 207beon-gil, Danwon-gu, Ansan-si, Gyeonggi-do
- Agenda item 1
- Approval of the director remuneration limit for the 12th fiscal termResubmission of an agenda item left undecided at the 11th regular general meeting because the quorum for resolution was not met due to voting restrictions on specially interested parties
- Agenda item 2
- Amendment of the Articles of IncorporationRevision of related provisions to reflect the amended Commercial Act
- Voting record date
- Nov 25, 2026
- Meeting type
- Extraordinary General Meeting
- Board resolution date
- Nov 11, 2026
Commentary
AI commentary · Not investment advice
What happened
Chemtros will hold an extraordinary shareholders' meeting and ask shareholders to vote on 2 items.
In the company's terms
Item 1 is approval of the directors' pay limit for the 12th fiscal term. Item 2 is an amendment to the company's articles of incorporation. The meeting is at the 2nd Factory conference room (4th floor), 207beon-gil 28, Byeolmang-ro, Danwon-gu, Ansan-si, Gyeonggi-do.
What changes for shareholders
The record date for voting is 2026.11.25. Shareholders on the register that day can vote. The meeting is confirmed for December 23 at 9:00. The deadline for shareholder proposals is scheduled for 2026.11.11.
Earlier Shareholders' Meeting filings from this company
| Filed | Title | Key figure · Note |
|---|---|---|
| 26.03.042026.03.04 | [Amended] Shareholders' Meeting | — |
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