8 Shareholders Petition for EGM: Seek Removal of 5 Directors, Appointment of 1, and Charter Amendment
- 8 shareholders (Jang ○○ and 7 others) filed a petition with Seoul Eastern District Court to convene an extraordinary general meeting of Flask Co., Ltd. (filing date: 2026-04-14, confirmation of service: 2026-04-27).
- Agenda items: (1) election of temporary chair, (2) amendment of articles of incorporation (regarding resolution methods, number of directors, appointment, compensation, retirement benefits, etc.), (3) removal of 5 directors (Inside Directors Lee Byung-jae and Park Ki-hoon, Non-executive Director Lee Seung-hwan, Outside Directors Kim Ji-hyo and Lee Si-jung), (4) appointment of Outside Director Dan Sung-han.
- The company plans to respond through legal counsel and will promptly disclose any confirmed developments.
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KOSDAQ Filing Information
- Filing: Filing Of Lawsuit, Etc. (Management Dispute Lawsuit) (Permission To Convene Shareholders' Meeting)
- Company: Flask (041590)
- Submission: Flask Co., Ltd.
- Receipt: 04-27-2026
- Under KRX KOSDAQ Market Division