Celemics resolved to hold a temporary shareholders' meeting on July 13, 2026, at 10:00 AM, at 3F 304, BYC High City Building C, 131 Gasan Digital 1-ro, Geumcheon-gu, Seoul.
Record date for voting rights is June 16, 2026; board resolution date is May 28, 2026. All 4 outside directors attended, auditor present.
Specific agenda items have not been finalized and will be disclosed via subsequent amendment filing.
[AI Comprehensive Analysis]Based on current information, there is no direct impact on stock price. Whether it becomes positive or negative depends on the nature of the future agenda. Investors should reassess after details are announced.
KOSDAQ Filing Information
Filing: Resolution to Convene a General Meeting of Shareholders (Extraordinary General Meeting)