This is an amended filing · View original →
Agent AI Co.,Ltd. Extraordinary shareholders' meeting date changed to December 10 in corrected notice
AAI summary · Not investment advice
Agent AI moved its extraordinary shareholders' meeting from November 26 to December 10, and only shareholders as of November 3 can vote.
Key facts
- Meeting date and time
- Dec 10, 2026Changed from 2026-11-26
- Venue
- Namsan Art Center, 375 Sowol-ro, Yongsan-gu, Seoul
- Agenda
- Details of the agenda to be finalized by the board later and re-disclosed
- Voting record date
- Nov 3, 2026
- Meeting type
- Extraordinary General Meeting of Shareholders
- Board resolution date
- Oct 19, 2026
Commentary
AI commentary · Not investment advice
What happened
Agent AI Co. plans to hold an extraordinary shareholders' meeting at Namsan Arts Center, 375 Sowol-ro, Yongsan-gu, Seoul.
In the company's terms
The record date for voting rights was set to decide which shareholders can vote. Only shareholders on the register as of that date can vote.
What changes for shareholders
The agenda is not set yet. The company said the board will confirm it later and file a new disclosure. The meeting is confirmed for December 10, 2026.
Earlier Shareholders' Meeting filings from this company
| Filed | Title | Key figure · Note |
|---|---|---|
| 26.10.152026.10.15 | Shareholders' Meeting | — |
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