This is an amended filing · View original →
IMAGIS Co., Ltd. Extraordinary shareholders' meeting moved to Dec 22: bylaw change, director and auditor appointments
IAI summary · Not investment advice
Imagis will hold an extraordinary shareholders' meeting on December 22 to decide on a bylaw change and director appointments, and shareholders of record on November 30 can vote.
Key facts
- Meeting date and time
- Dec 22, 2026Time 10:00 (previously 2026-11-30)
- Venue
- Daegyoyuksil (Large Training Room), 1F, Gyeonggi R&DB Center, 105 Gwanggyo-ro, Yeongtong-gu, Suwon-si, Gyeonggi-do
- Agenda item 1
- Partial amendment of the Articles of Incorporation
- Agenda item 2
- Appointment of directors
- Agenda item 3
- Appointment of auditor
- Voting record date
- Nov 30, 2026 · AmendedPreviously 2026-09-10
- Meeting type
- Extraordinary General Meeting
- Electronic voting
- Electronic voting to be implemented · Amended
- Board resolution date
- Aug 26, 2026
Commentary
AI commentary · Not investment advice
What happened
Imagis will hold an extraordinary shareholders' meeting to decide 3 items by shareholder vote. The items are a partial change to the articles of incorporation, the election of directors, and the election of an auditor. The meeting will be at the Gyeonggi R&DB Center, 1st floor large training room, 105 Gwanggyo-ro, Yeongtong-gu, Suwon.
In the company's terms
This filing corrects an earlier one. The start time is now shown as 10:00, and the earlier entry was 2026-11-30. The date that decides which shareholders can vote (the record date for voting rights) also changed. The earlier entry was 2026-09-10.
What changes for shareholders
The meeting is confirmed for December 22, 2026. Shareholders who hold shares on the record date can vote. The company plans to offer online voting (electronic voting). The board approved holding the meeting on August 26, 2026.
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