eSOL Co.,Ltd.
Notice Regarding the Setting of the Record Date for an Extraordinary General Meeting of Shareholders
The record date for convening an extraordinary general meeting of shareholders is set as October 27, 2026. The public notice date is the same day and the method is electronic disclosure. Whether the shareholders' meeting will be held depends on the outcome of the tender offer by bidder BCJ-110.
Key Figures
- Record Date: 2026-10-27
- Public Notice Date: 2026-10-09
- Tender Offer Bidder: BCJ-110
AI要約
Setting of Record Date for Extraordinary General Meeting of Shareholders
The Company has set the record date for exercising voting rights for the convening of an extraordinary general meeting of shareholders as October 27, 2026, and shareholders recorded in the shareholder register as of the afternoon of that day will be eligible. The public notice will be issued on the same day via electronic disclosure.
Proposals at This Extraordinary General Meeting and Future Developments
Whether this extraordinary general meeting will be held will be determined based on the outcome of the tender offer by bidder BCJ-110. If the tender offer does not succeed or if all shares are acquired, the Company intends not to hold the extraordinary meeting using this record date.
eSOL Co.,Ltd.
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