Celemics Resolves to Convene Extraordinary General Meeting... Agenda Includes Election of 3 Inside Directors and 2 Outside Directors
The extraordinary general meeting will be held on July 13, 2026 at 10:00 AM at 3rd Floor, 304, BYC High City C-dong, 131 Gasan Digital 1-ro, Geumcheon-gu, Seoul; record date is June 16, 2026.
The main agenda is the election of three inside directors (Yun Gyojung, Choi Seokmun, Park Myungwoo) and two outside directors (Im Geonmyeon, Chae Youngran) to fill vacancies due to resignations.
Inside director candidates: Yun Gyojung (current Director at G&N), Choi Seokmun (former Chief Researcher at Samsung Electro-Mechanics, PhD in Mechanical Engineering from Yonsei), Park Myungwoo (Vice President of Kyungmin University, PhD from University of Edinburgh).
Outside director candidates: Im Geonmyeon (Emeritus Professor at Sungkyunkwan University Law School, PhD in Law from University of Würzburg), Chae Youngran (Chairperson of Haengbokmom Culture and Arts Cooperative).
The agenda was finalized at the board meeting on May 28, 2026 with all four outside directors and the auditor present.
[AI Comprehensive Analysis]This EGM agenda involves routine director elections following executive changes, with limited direct impact on shareholder value. However, close monitoring of the new directors' expertise and strategic direction is warranted.
KOSDAQ Filing Information
Filing: [Correction of Description] Resolution on Convening of General Meeting of Shareholders (Extraordinary General Meeting)