EGM Called: Articles Amendment and CEO Compensation Limit of KRW 800 Million
- Extraordinary general meeting on May 18, 2026 at headquarters in Paju, Gyeonggi-do
- Agenda 1: Approval of partial amendment to articles of incorporation (reflecting commercial law changes and system reorganization)
- Agenda 2 and 3 are conditional: if Agenda 1 passes, Agenda 2 (board compensation management regulation) is submitted; if fails, Agenda 3 (same title) is submitted
- Agenda 4: Determination of CEO compensation limit of KRW 800 million
- Voting rights restriction for shareholders with special interest in compensation-related agendas
ADVERTISEMENT (250px+)
KOSDAQ Filing Information
- Filing: [Correction of Description] Resolution on Convening of General Meeting of Shareholders (Extraordinary General Meeting)
- Company: MEKICS (058110)
- Submission: MEKICS Co., Ltd
- Receipt: 04-28-2026
- Under KRX KOSDAQ Market Division