Dong-Un Anatech Schedules Extraordinary Shareholders' Meeting
The company will convene on November 23, 2026, to vote on the appointment of new executive and independent directors.
Dong-Un Anatech has announced that it will hold an extraordinary general meeting of shareholders on November 23, 2026, at 9:00 AM in Seocho-gu, Seoul. According to digitaltoday.co.kr, the meeting will focus on the appointment of new board members.
The agenda for the meeting includes the appointment of Kim Gyu-ho as an executive director. Additionally, shareholders will vote on the appointments of Jeon Se-il and Im Chae-seung as independent directors. The record date for voting rights at the meeting is set for November 1, 2026.
The company, which was listed on the KOSDAQ market on June 30, 2015, previously updated its corporate governance structure. On March 27, 2026, the company changed its articles of incorporation to rename outside directors as independent directors.
Quick answers
When is the extraordinary general meeting of shareholders?
The meeting is scheduled for November 23, 2026, at 9:00 AM.
What is the record date for voting rights?
The record date for voting rights is November 1, 2026.