Convano Inc.
Notice on Setting the Record Date for an Extraordinary General Meeting of Shareholders
In anticipation of the extraordinary shareholders meeting, the record date is set as August 22, 2026, the announcement date is August 7, 2026, and electronic disclosure will be used. The date of the extraordinary shareholders meeting is scheduled for late September 2026. Details of the motions to be proposed will be announced after decisions at the upcoming Board meeting.
Key Figures
- Record Date: August 22, 2026
- Announcement Date: August 7, 2026
- Scheduled Meeting Date: Late September 2026
AI要約
Record Date and Announcement for Extraordinary Shareholders Meeting
As the record date for exercising voting rights at this extraordinary shareholders meeting, August 22, 2026 (Saturday) has been set. Shareholders as of the record date are those recorded on the latest shareholder registry as of that date. The announcement date is August 7, 2026 (Friday), and the announcement method is electronic disclosure.
Holding of the Extraordinary Shareholders Meeting and Agenda
The Extraordinary Shareholders Meeting is scheduled for late September 2026. Details of the proposed motions, as well as the date, time, and venue, will be announced again once decided at the Board of Directors meeting.
Convano Corporation
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