MEKICS Resolves to Convene Extraordinary General Meeting, Details to Be Determined
MEKICS has resolved to hold an extraordinary general meeting of shareholders on August 21, 2026 at 9:00 AM at its headquarters in Paju, Gyeonggi Province.
The record date for voting rights is July 9, 2026, and the board resolution date is June 24, 2026.
Specific agenda items will be determined by the board and disclosed later, so there is no immediate impact on shareholder value at this stage.
[AI Summary]This disclosure is a preliminary step for convening an extraordinary general meeting without specific agenda, resulting in a neutral impact on stock price. Further analysis is warranted upon announcement of details.
KOSDAQ Filing Information
Resolution to Convene a General Meeting of Shareholders (Extraordinary General Meeting)