Ureru Net Advertising Group Co.,Ltd.
Notice Regarding Partial Re-Correction of the “Notice of Convocation of the 17th Ordinary General Meeting of Shareholders”
A re-correction has been made to the Notice of Convocation of the 17th Ordinary General Meeting of Shareholders. Regarding the shareholder intention confirmation procedure for potential large-scale third-party allotment fundraising, the Company has changed its policy to treat it as a recommendatory resolution because application of Article 432 of the Securities Listing Regulations cannot be recognized at this time. Since specific allotment conditions are undecided, the approval sought does not delegate issuance authority; necessary procedures will be carried out after details are finalized.
Key Figures
- Unknown: Specific numeric values for candidate dates of the shareholders' meeting, etc.
- Unknown: Determined values for number of shares to be issued under Proposal No. 4, issue price, allottee, etc.
- Unknown: Total amount of funds to be raised
AI要約
Key Points of the Correction
This notice conveys a correction related to Proposal No. 4 of the Notice of Convocation of the 17th Ordinary General Meeting of Shareholders, changing its intent to ask shareholders for their intentions regarding potential future large-scale third-party allotment fundraising as a recommendatory resolution. After the correction, it is clarified that the proposal is not a legally binding shareholder intention confirmation procedure, and that it constitutes a comprehensive intention confirmation at a stage where specific issuance conditions have not been determined.
Impact and Future Actions
When specific fundraising details and issuance conditions are determined, the Company plans to proceed with the necessary procedures. If a large-scale third-party allotment is applicable, additional procedures such as obtaining opinions from persons independent of management and shareholder meeting resolutions will be conducted. There will be no change to the date, time, or venue of the meeting.
Ureru Net Advertising Group Co.,Ltd.
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