Creverse Resolves to Convene Extraordinary General Meeting
-
Date: 2026-06-22 10:00 AM, Venue: 2F Conference Hall A3, Textile Center, 518 Teheran-ro, Gangnam-gu, Seoul
-
Record date: 2026-05-21, Board resolution date: 2026-05-06 (all 2 outside directors present, auditor present)
-
Agenda: Item 1 - Appointment of inside director (re-election of CEO Kim Hyung-joon, 3-year term), Item 2 - Approval of granting stock options
-
No electronic voting; in-person attendance only
KOSDAQ Filing Information
-
Filing: Resolution to Convene a General Meeting of Shareholders (Extraordinary General Meeting)
-
Company: Creverse (096240)
-
Submission: Creverse, Inc.
-
Receipt: 05-06-2026
-
Under KRX KOSDAQ Market Division