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SEMPIO COMPANY Disclosures

007540 · KOSPI

Disclosures

6 total · 20 per page

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Shareholder Register Record Date

Sempio set November 16, 2026 as the record date to determine shareholders entitled to participate in an extraordinary general meeting.

Shareholders' Meeting

Sempio will hold an extraordinary general meeting on December 17 to address the merger approval, with a record date of November 16.

[Amended] Material Event Report

A correction to a subsidiary's merger decision report adds the time 10:00 to the extraordinary shareholders' meeting set for December 17, 2026.

Material Event Report

Subsidiary Sempio Foods will absorb Sempio at a ratio of 1 : 2.0881235, with the merger date set for February 1, 2027.

Material Event Report

Sempio Foods will absorb Sempio at a ratio of 1 : 2.0881235, with the merger date set for February 1, 2027.

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