Resolution to Convene Extraordinary General Meeting and Amendment to Articles of Incorporation


  • Resolution to convene an extraordinary general meeting on 2026-07-01 (Venue: Anyang-si, Gyeonggi-do; Record date: 2026-06-01)
  • Agenda: Partial amendment to articles of incorporation (details to be disclosed later)

KOSDAQ Filing Information


  • Resolution To Convene A General Meeting Of Shareholders
  • Company: DAVOLINK (340360)
  • Submission: DAVOLINK Inc.
  • Under KRX KOSDAQ Market Division

  • Shares: 52,062,772
  • Price: 1,422 KRW
  • Market Cap: 74 B KRW