Extraordinary General Meeting for Director Elections and Articles Amendment
Solux will hold an extraordinary general meeting on June 29, 2026 at 9:00 AM at its headquarters in Gongju-si, Chungnam.
Agenda includes election of inside directors (re-election of Jeong Jae-joon, new election of Kim Hye-in and Park Young-chan) and partial amendment of articles of incorporation.
All director candidates are executives or employees of Aribio and its affiliates.
KOSDAQ Filing Information
Filing: Resolution to Convene a General Meeting of Shareholders (Extraordinary General Meeting)