Change of Extraordinary General Meeting Schedule and Merger Approval Agenda
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Extraordinary general meeting date changed from 2026-06-12 to 2026-07-31
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Record date for shareholders changed from 2026-04-28 to 2026-06-30
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Meeting purpose: approval of merger (refer to disclosure dated 2026-04-13 for details)
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Agenda may be added or changed by board resolution before notice of meeting
KOSDAQ Filing Information
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Filing: [Correction of Description] Resolution on Convening of General Meeting of Shareholders (Extraordinary General Meeting)
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Company: Eco Volt (097780)
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Submission: Eco Volt Co., Ltd.
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Receipt: 05-06-2026
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Under KRX KOSDAQ Market Division