Resolution to Convene Extraordinary General Meeting and Agenda for Partial Amendment of Articles of Incorporation
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Corrected disclosure: Resolution to convene EGM, finalized agenda (partial amendment of articles of incorporation)
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Date & time: 2026-05-18 9:00 AM, Venue: Headquarters in Namdong-gu, Incheon
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Record date: 2026-04-22
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Agenda: Partial amendment of articles (safeguards to prevent management vacuum)
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All 2 outside directors attended, auditor attended
KOSDAQ Filing Information
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Filing: [Correction of Description] Resolution on Convening of General Meeting of Shareholders (Extraordinary General Meeting)
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Company: NAUROBOTICS (459510)
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Submission: NAUROBOTICS Co., Ltd.
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Receipt: 04-30-2026
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Under KRX KOSDAQ Market Division