IntermCorporation Annual shareholders' meeting set for Dec 24: financial statements, bylaw change, director reappointment
IAI summary · Not investment advice
Interm will hold its annual shareholders' meeting on December 24 to decide on financial statements approval, a bylaw change and more; only shareholders as of September 30 can vote.
Key facts
- Venue
- Inter-M headquarters, 4th floor auditorium, 1402beon-gil 73, Hwahap-ro, Yangju-si, Gyeonggi-do
- Agenda item 1
- Approval of the 43rd term consolidated and separate statements of financial position, income statements, and statements of appropriation of retained earnings (draft)
- Agenda item 2
- Partial amendment of the Articles of Incorporation
- Agenda item 3
- Reappointment of directors
- Agenda item 4
- Reappointment of auditor
- Agenda item 5
- Approval of the directors' remuneration limit
- Agenda item 6
- Approval of the auditor's remuneration limit
- Agenda item 3-1
- Reappointment of inside director (Kim Yong-hyun)
- Agenda item 3-2
- Reappointment of independent director (Seo Young-hoon)
- Voting record date
- Sep 30, 2026
- Meeting type
- Annual general meeting
- Board resolution date
- Nov 11, 2026
Commentary
AI commentary · Not investment advice
What happened
Inter-M is holding its 43rd annual general meeting of shareholders. It will vote on 6 agenda items, including approval of financial statements, a partial amendment of the articles of incorporation, re-appointment of directors and an auditor, and pay limits.
In the company's terms
The meeting will be held at 9:00 in the 4th-floor auditorium of the Inter-M headquarters in Deokjeong-dong, Yangju-si, Gyeonggi-do. The board of directors decided on the meeting on 2026.11.11.
What changes for shareholders
Item 1 covers the consolidated and separate financial statements and the proposed appropriation of retained earnings. Item 2 is the amendment of the articles. Item 3 is the re-appointment of directors: Kim Yong-hyun as inside director and Seo Young-hun as independent director. Item 4 is the re-appointment of the auditor. Items 5 and 6 set the pay limits for directors and for the auditor.
The record date for voting rights is 2026.09.30. Shareholders on the register that day can vote at the meeting.
The meeting date of 2026.12.24 is confirmed. The next deadline for shareholder proposals is 2027.11.12, which is expected.
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