· Shareholders' MeetingAmended
Extraordinary shareholders' meeting rescheduled to December 4
Syntekabio rescheduled its extraordinary general meeting from November 24 to December 4, with a record date of October 29.
SyntekaBio,Inc. Disclosures
226330 · KOSDAQ · Based on DART filings
Disclosures
5 total · 20 per page
· Material Event ReportAmended
KRW 2.0 billion third-party rights offering, payment date changed to Dec 4
The payment date of the KRW 2.0 billion third-party allotment was changed to 2026.12.04 and the new share listing date to 2026.12.18.
· Shareholders' Meeting
Charter change and inside director approved; independent director item withdrawn
SyntekaBio,Inc. shareholders approved a charter change, an inside director and other items at an extraordinary meeting. The independent director item was withdrawn after the nominee stepped down.
· Shareholders' Meeting
Extraordinary meeting called for Nov 24; agenda to be disclosed later
SyntekaBio,Inc. will hold an extraordinary shareholders' meeting on November 24. The agenda will be disclosed once set, and the voting record date is October 29.
· Report on Large Shareholdings
Sangsangin Savings Bank's stake moves to 8.27% after partial convertible bond redemption
SANGSANGINSAVINGS BANK's stake in SyntekaBio,Inc. went from 9.44% to 8.27% after conversion price adjustments and partial redemption of convertible bonds. The purpose is simple investment.
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