Osteonic Resolves to Convene EGM for Charter Amendment and Compensation Approval
EGM date: June 26, 2026 at 9:00 AM, venue: Osteonic conference room in Guro-gu, Seoul, record date: May 22, 2026
Agenda: Item 1 - amendment to articles of incorporation, Item 2 - approval of director compensation limit, Item 3 - establishment of executive compensation regulation (details to be disclosed later)
KOSDAQ Filing Information
Filing: Resolution to Convene a General Meeting of Shareholders (Extraordinary General Meeting)