SEMPIO FOODS COMPANY Disclosures

Oct 30, 2026 5:30 PM

Shareholder Register Record Date

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

Oct 30, 2026 5:24 PM

Shareholders' Meeting

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

Oct 30, 2026 5:15 PM

[Amended] Material Event Report

Oct 30, 2026 4:10 PM

Material Event Report

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