Hanwha Corporation

05/16/2024 | Press release | Distributed by Public on 05/16/2024 00:14

Outcome of Extraordinary Shareholders' Meeting

Outcome of Extraordinary Shareholders' Meeting
1. Details of matters resolved 1) 제 1 호 의안 : 분할계획서 승인의 건
→ 원안대로 승인
2. Date of shareholders' meeting 2024-05-16
3. Other matters to be factored into investment decisions
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※ Related disclosure 2024-05-13 주주총회소집공고
2024-05-13 참고서류
2024-05-13 회사분할 결정
2024-04-03 주주명부폐쇄기간 또는 기준일 설정
2024-04-03 주주총회소집결의