Notice
[Filing] Results of Extraordinary General Meeting of Shareholders
Writer : Alteogen
Date : 2025.12.08
| 1. Date and Time | Date | 2025-12-08 | |
| Time | 09:00 | ||
| 2. Place | Chairman of the conference on the first floor of the Daejeon Convention Center, 107 Expo-ro, Yuseong-gu, Daejeon (4-19) | ||
| 3. Agenda and Key Issues | A. Agenda Item 1: Approval of conditional delisting from the KOSDAQ market and relisting on the KOSPI market B. Agenda Item 2: Approval of changes to the limit on directors’ remuneration | ||
| 4. Date of Board of Directors' Resolution(Decision Date) | 2025-11-06 | ||
| -Outside Directors in Attendance | Number Present | 2 | |
| Number Absent | - | ||
| -Auditors in Attendance (on Audit Committee who are not outside directors) | Present | ||
| -Type of Shareholders' Meeting | Extraordinary Meeting | ||
| 5. Other references concerning investment decisions | |||
| In accordance with Article 368-4 (1) of the Commercial Act, the Company will conduct an electronic voting that allows shareholders to exercise their voting rights electronically without attending the general meeting at an Extraordinary meeting held on December 8, 2025. Details will be announced through a subsequent disclosure such as the 'Notice of Convocation of Shareholders' Meeting. | |||
| ※Title and date of other disclosure related to this one | 2025-11-06 Resolutions for Convocation of General Meeting of Shareholders(임시주주총회) | ||