SyntekaBio Calls Extraordinary General Meeting for September 8, 2026; No Specific Agenda Yet
SyntekaBio has resolved via board resolution on July 20, 2026 to hold an extraordinary general meeting on September 8, 2026 at 2 PM at the Daejeon ABS Center.
The record date for voting rights is set as August 14, 2026, and detailed agenda items will be disclosed once finalized.
The current disclosure covers only procedural matters regarding the scheduling and location; no specific financial impacts or capital changes are included.
[AI Summary]This filing is a procedural notice for convening an extraordinary general meeting. As no specific agenda has been announced, there is no immediate impact on shareholder value. Investors should monitor subsequent disclosures for potential capital or governance changes.
KOSDAQ Filing Information
Resolution to Convene a General Meeting of Shareholders (Extraordinary General Meeting)