Resolution to Convene Extraordinary General Meeting: Appointment of Inside Director and Approval of Treasury Stock Disposal Plan
PRO2000 resolved to hold an extraordinary general meeting on July 14, 2026, at 9:00 AM.
Agenda items include appointment of inside director Im Yi-bin, amendment of articles of incorporation, approval of treasury stock holding and disposal plan, and amendment of executive retirement pay regulations.
Im Yi-bin, currently CEO of PRO2000, is proposed for appointment as inside director for a three-year term.
Specifics of the treasury stock disposal plan are not disclosed, but the impact on shareholder value is expected to be limited.
This meeting involves routine governance changes and has a neutral direct impact on the stock price.
KOSDAQ Filing Information
Filing: Resolution to Convene a General Meeting of Shareholders (Extraordinary General Meeting)