Russell Co., Ltd. Resolves to Convene EGM - Agenda: Approval of Director Compensation Limit
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Date/Time/Venue: 2026.06.29 10:00 AM, 2F Conference Room, 36 Oksansandan-ro, Oksan-myeon, Heungdeok-gu, Cheongju-si, Chungbuk
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Record Date: 2026.06.01, Board Resolution Date: 2026.05.15
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Agenda: Item 1 - Approval of Director Compensation Limit (single item)
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Electronic voting permitted (under Article 368-4 of the Commercial Act)
KOSDAQ Filing Information
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Filing: Resolution to Convene a General Meeting of Shareholders (Extraordinary General Meeting)
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Company: RUSSELL (217500)
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Submission: RUSSELL CO., LTD.
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Receipt: 05-15-2026
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Under KRX KOSDAQ Market Division