Resolution to Convene Extraordinary General Meeting and Agenda for Partial Amendment of Articles of Incorporation
- Corrected disclosure: Resolution to convene EGM, finalized agenda (partial amendment of articles of incorporation)
- Date & time: 2026-05-18 9:00 AM, Venue: Headquarters in Namdong-gu, Incheon
- Record date: 2026-04-22
- Agenda: Partial amendment of articles (safeguards to prevent management vacuum)
- All 2 outside directors attended, auditor attended
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KOSDAQ Filing Information
- Filing: [Correction of Description] Resolution on Convening of General Meeting of Shareholders (Extraordinary General Meeting)
- Company: NAUROBOTICS (459510)
- Submission: NAUROBOTICS Co., Ltd.
- Receipt: 04-30-2026
- Under KRX KOSDAQ Market Division