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Notice on Shareholders Meeting 2016-01-07

Notice on Shareholders' Meeting

(1st Extraordinary Shareholders' Meeting in 2016)
 
Coway will convoke the 1st extraordinary shareholders' meeting in 2016 according to section 21 of the articles of association.
 
 
-    Details    -
1. Time: 10:00 a.m. on Jan. 22, 2016 (Friday)
 
2. Place
   Head Office, 136-23, Yugumagoksa-ro, Yugu-eup, Gongju-si, Chungcheongnam-do, Korea
 
3. Agenda
   - Report on audit results by the auditor
   - Submitted item: Approval of the split-off plan 

4. Notice on the convocation
   According to the subsection 4 of section 542 of the Commercial Act, the notice on convocation of
   this shareholders' meeting is provided to the head office, branches, KEB Hana Bank's Securities Service
   Department, Financial Services Commission, DART system of KRX, and our corporate website. Please refer
   these channels for more information.
 
5. Exercise of voting rights of shareholders
   It's not necessary for shareholders to express their intention of exercising voting rights to the Korea
   Securities Depository. Direct voting at the shareholders' meeting or indirect voting by proxy is available.

   - Direct voting: Invitation and identification card of shareholders
   - Indirect voting: Invitation, proxy statement (including personal data of the shareholder and proxy),
     and identification card of proxy
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