Resolution to Convene EGM for Merger Approval


  • Convening of EGM to approve merger agreement: Date 2026-08-12 09:00, venue: B1 Hall, Education & Training Center, 443-100 Ojeong-ro, Gangseo-gu, Seoul; Record date 2026-06-30
  • Board resolution date: 2026-05-13, all 4 outside directors attended
  • Single agenda: Approval of merger agreement
  • Details of merger refer to the material disclosure on 2026-05-13 (Company Merger Decision)

KOSPI Filing Information


  • Filing: Resolution To Convene A General Meeting Of Shareholders
  • Company: Asiana Airlines (020560)
  • Submission: Asiana Airlines Inc.
  • Receipt: 05-13-2026
  • Under KRX KOSPI Market Division