Amendment of Extraordinary General Meeting Schedule and Merger Agreement Approval Agenda
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The general meeting schedule has been changed to September 18, 2026, and the merger agreement approval agenda has been proposed.
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Date: 2026-09-18 at 10:00 AM, Venue: Roshen Headquarters, Gimje-si, Jeonbuk, Record date: 2026-03-24.
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Agenda item 1: Approval of merger agreement.
KOSDAQ Filing Information
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[Correction of Description] Resolution on Convening of General Meeting of Shareholders (Extraordinary General Meeting)
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Company: LOGEN (033290)
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Submission: LOGEN Co., Ltd.
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Under KRX KOSDAQ Market Division
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Shares: 56,156,301
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Price: 1,965 KRW
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Market Cap: 110.3 B KRW