Cosmax NBT Approves Small-Scale Merger with Cosmax NS (Board Resolution Substituting for Shareholders' Meeting)
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Cosmax NBT (surviving) resolves to absorb Cosmax NS (disappearing) via small-scale merger (merger ratio 1:0, no new shares issued)
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Purpose: enhance management efficiency and strengthen business competitiveness
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Opposing shares 312,521 (1.5% of total) meet threshold for board approval substituting for shareholders' meeting
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No appraisal rights granted (small-scale merger)
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Merger date: June 30, 2026
KOSDAQ Filing Information
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Filing: Other Management Matters (Voluntary Disclosure)
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Company: COSMAX NBT (222040)
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Submission: COSMAX NBT, INC.
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Receipt: 05-12-2026
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Under KRX KOSDAQ Market Division