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Dry Cell & Storage Battery JSCHOSE: PAC

PAC: The Board resolution dated September 7, 2026

Sep 8, 2026 at 5:54 AM EDT · Issued by Dry Cell & Storage Battery JSC

Filed with HOSE · Sep 8, 2026 at 5:54 AM EDT · 3 pages · English

On 6ix: 6ix.com/news/pac-the-board-resolution-dated-september-7-2026

Dry Cell & Storage Battery JSC on 6ix

Earlier from Dry Cell & Storage Battery JSC

  • PAC: Approval of convening the 2026 EGMSep 3
  • PAC: Approval of the engraving, management, and use of the seal of BranchesAug 27
  • PAC: BOD resolution dated May 12, 2026Aug 19
  • PAC: Change in the 20th Certificate of Enterprise RegistrationAug 10
  • PAC: Explanation of the fluctuations in reviewed business results for the first half of 2026Aug 4

Later from Dry Cell & Storage Battery JSC

  • PAC: The Board resolution dated May 13, 2026Sep 13
  • PAC: Information related to the EGM 2026 holdingSep 14
  • PAC: Record date for EGM 2026Sep 17
  • PAC: Change in personnelSep 24
  • PAC: The Board resolution dated October 12, 2026Oct 12
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