전자공고/공시

전자공고/공시

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Notice of Record Date for the 2024 Extraordinary Shareholders Correction

2024-10-22 ~

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Notice of Record Date for the 2024 Extraordinary Shareholders’ Meeting


Pursuant to Article 354 of the Commercial Act and Article 13 of our Articles of Incorporation, we hereby announce the record date as follows to determine the shareholders who will be entitled to exercise their rights at the extraordinary shareholders’ meeting (scheduled for December 12, 2024) for the approval of the spin-off merger.


1. Record Date for Determining Shareholders: Tuesday, November 12, 2024


2. Reason for Setting: Determination of shareholders of record for the extraordinary shareholders’ meeting


3. Other Matters for Reference in Investment Decisions

- The Company has decided (during the Board of Directors meeting held on October 21, 2024) to change the record date (previously set for October 10, 2024) for determining shareholders entitled to attend the extraordinary general meeting to November 12, 2024. This adjustment ensures that shareholders will have been adequately informed about the substantial details of the revised spin-off and merger plan, enabling them to exercise their voting rights effectively. Consequently, this aims to secure resolutions at the extraordinary meeting of shareholders that accurately reflect the shareholders' intentions.


- In accordance with the Act on Electronic Registration of Stocks, Bonds, Etc., the closure period of the shareholder registry does not apply.


October 21, 2024


22, Doosan volvo-ro(Gwigok-dong), Seongsan-gu, Changwon-si, Gyeongsangnam-do


Doosan Enerbility Co., Ltd. Representative Director Sang-Hyun Park


Stock Transfer Agent Hanabank President SeungLyul Lee