Convocation of Extraordinary General Meeting and Agenda Details
- Resolution to convene temporary shareholders' meeting: 2026-06-17 09:00, FKI Tower, introduction of electronic voting
- Partial amendment of articles of incorporation: reflecting amendments to the Commercial Act
- Election of inside director Lee Boo-gun: former Tantan Global Partners, current MoonPay (Head of Asia), term 3 years
- Election of outside director Jeon Yong-hwan: Bit Law Firm, term 3 years
- Election of auditor Kim Jeong-hwan: non-executive, former Anjin Accounting, Seven Bridge PE, TS Investment, current Seongho Electronics, term 3 years
- Grant of stock options
- Partial amendment of executive retirement pay rules
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KOSDAQ Filing Information
- Filing: Resolution to Convene a General Meeting of Shareholders (Extraordinary General Meeting)
- Company: Finger (163730)
- Submission: Finger Inc.
- Receipt: 05-14-2026
- Under KRX KOSDAQ Market Division