EGM Called for Merger with Are Bio and Business Expansion
- EGM rescheduled from June 5, 2026 to July 7, 2026; record date moved from April 30 to June 1, 2026
- Agenda: approval of merger with Are Bio, amendment of articles, appointment of outside director Lee Eunjik and audit committee member Lim Youngho
- Addition of about 60 new business items including pharmaceuticals, health functional foods, cosmetics, foods, herbal medicines, industrial products (related to merger)
- Deletion of business items: supermarket, convenience store, and camping car rental
ADVERTISEMENT (250px+)
KOSDAQ Filing Information
- Filing: [Correction of Description] Resolution on Convening of General Meeting of Shareholders (Extraordinary General Meeting)
- Company: Solux (290690)
- Submission: Solux Co., Ltd.
- Receipt: 04-27-2026
- Under KRX KOSDAQ Market Division