Notice Concerning Record Date for Extraordinary General Meeting of Shareholders
At its Board of Directors meeting held today, Vector Inc. (“the Company”) decided to set the record date for an extraordinary general meeting of shareholders, as described below.
Record date, etc. for the extraordinary general meeting of shareholders
The record date for the determination of shareholders who will be entitled to exercise voting rights at the extraordinary general meeting of shareholders to be held on January 29, 2009 was set as November 30, 2008 (Sunday) (however, effectively November 28 (Friday) because the shareholder register administrator will take a day off on November 30 and the previous day). Shareholders registered or recorded in the final shareholders list or the final beneficial shareholders list on this date will be allowed to exercise voting rights.
(1) Record date: November 30, 2008 (Sunday)
(2) Notification date: November 15, 2008 (Saturday)
(3) Notification method: Electronic notification (to be posted on the Company’s website)
(4) Scheduled date for the extraordinary general meeting of shareholders: December 2008
Agendas for approval at the extraordinary general meeting of shareholders
The Company plans to submit an agenda concerning the merger agreement with its wholly owned consolidated subsidiary VerX Inc., which was separately announced today, for approval at the extraordinary general meeting of shareholders.
新闻公告 » 2008