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