CE Holdings Co.,Ltd.
Notice Regarding the Establishment of Record Date for Extraordinary General Meeting of Shareholders
Record date for the extraordinary general meeting set to September 30. Meeting date and agenda to be announced as soon as determined. Depending on the status of the tender offer, the timing of the extraordinary meeting may change.
Key Figures
- Record date: September 30, 2026
- Announcement date: September 11, 2026
- Whether to hold the extraordinary general meeting: Depends on the status of the tender offer
AI要約
Overview of preparations for the Extraordinary General Meeting of Shareholders
In connection with the convocation of this extraordinary general meeting, we announce setting the shareholder voting record date to September 30, 2026 (Wednesday). The announcement date is September 11, 2026 (Friday). Depending on changes to support/neutral statements regarding the tender offer, we plan to determine the matters to be proposed at the meeting. Details of the meeting date, venue, and agenda will be disclosed as soon as they are decided.
Upcoming schedule and considerations
If the tender offer is not successful, we will not hold the extraordinary meeting, and the record date will not be used. The necessity of announcing the record date and holding the extraordinary meeting may vary depending on the status of the tender offer.
CE Holdings Co.,Ltd.
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