Notice
2022.02.23
Information on Proxy Solicitation for the First Annual Stockholders’ Meeting
Greetings!
DL E&C will recommend proxy solicitation for the Annual Stockholders’ Meeting to be held on March 24 targeting all stockholders under Article 152 of the Capital Market Act and Article 160 of its Enforcement Ordinance. See the following for further details:
- Details -
1. Recommendation period for delegation of voting right
- February 28~March 24, 2022 / Before the start of the first annual stockholders’ meeting
2. Date and venue of the annual stockholders’ meeting
- Date and time: 10:00, March 24, 2022
- Venue: Training Center (Seminar Room), 3F, Donuimun, D-Tower, 134 (Pyeong-dong), Tongil-ro, Jongro-gu, Seoul, Republic of Korea
3. Dept. in charge and contact information
- Dept. in charge (person in charge): IR Team (Deputy Division Manager Kim Chang-hee)
- Tel.: +82-2-2011-8653
4. Reference documents and power of attorney form
- Reference documents: https://dart.fss.or.kr/dsaf001/main.do?rcpNo=20220223003044
- Power of attorney form: See the attachment.
DL E&C will recommend proxy solicitation for the Annual Stockholders’ Meeting to be held on March 24 targeting all stockholders under Article 152 of the Capital Market Act and Article 160 of its Enforcement Ordinance. See the following for further details:
- Details -
1. Recommendation period for delegation of voting right
- February 28~March 24, 2022 / Before the start of the first annual stockholders’ meeting
2. Date and venue of the annual stockholders’ meeting
- Date and time: 10:00, March 24, 2022
- Venue: Training Center (Seminar Room), 3F, Donuimun, D-Tower, 134 (Pyeong-dong), Tongil-ro, Jongro-gu, Seoul, Republic of Korea
3. Dept. in charge and contact information
- Dept. in charge (person in charge): IR Team (Deputy Division Manager Kim Chang-hee)
- Tel.: +82-2-2011-8653
4. Reference documents and power of attorney form
- Reference documents: https://dart.fss.or.kr/dsaf001/main.do?rcpNo=20220223003044
- Power of attorney form: See the attachment.
