Resolution to Convene Extraordinary General Meeting and Re-proposal of Agenda
Date: 2026-06-19 at 10:00 AM, Venue: 8th floor auditorium of Genersem headquarters
Record date: 2026-05-22, Board resolution date: 2026-05-07
Re-proposal of agenda items rejected at the regular general meeting due to lack of quorum: approval of director remuneration limit and approval of director remuneration regulations
Electronic voting/proxy will be adopted
KOSDAQ Filing Information
Filing: Resolution to Convene a General Meeting of Shareholders (Extraordinary General Meeting)