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. 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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.","jir_summary":"### Record Date and Announcement for Extraordinary Shareholders Meeting\nAs 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.\n\n### Holding of the Extraordinary Shareholders Meeting and Agenda\nThe 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.","jir_financial_highlights":"Unknown: Unknown (Unknown)","jir_category":"","jir_hashtags":"#OurOwnShareholdersMeeting, #ShareholdersMeetingNotice","jir_key_figures":"Record Date: August 22, 2026\nAnnouncement Date: August 7, 2026\nScheduled Meeting Date: Late September 2026","jir_meta_title":"Convano Corporation | Notice of Extraordinary Shareholders Meeting Record Date | August 2026","jir_meta_description":"Convano Corporation announces the record date for the Extraordinary Shareholders Meeting as August 22, 2026, and discloses the announcement date and method, and the scheduled meeting timing. Motions will be announced as decisions are made.","jir_og_title":"Convano Corporation | Notice of Extraordinary Shareholders Meeting Record Date","jir_og_description":"Record date for the extraordinary shareholders meeting set for August 22, 2026. Announcement date and method, and scheduled timing disclosed. Details to be decided at a future Board meeting.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":17006,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"general_ir","footnotes":""},"sector":[],"importance":[],"class_list":["post-99186","ir_release","type-ir_release","status-publish","hentry"],"yoast_head":"\n