Solux Resolves to Convene EGM – Name Change to Areeone, Director Appointments
Extraordinary General Meeting to be held on June 29, 2026 at 09:00 at the company's headquarters 2nd floor conference room in Gongju-si
If the 2nd agenda (partial amendment of articles of incorporation) is approved, the company name will change from Solux Co., Ltd. to Areeone Co., Ltd.
Agenda 1: Election of three inside directors: Jeong Jae-jun (reappointment, current CEO), Kim Hye-in (new appointment, deputy manager of Global Clinical Development Team at AriBio), Park Young-chan (new appointment, director of Marine Business Division at AriBio)
KOSDAQ Filing Information
Filing: [Correction of Description] Resolution on Calling a Shareholders' Meeting