Correction of Extraordinary General Meeting - Addition of Treasury Share Disposal Plan Approval and Venue Change
- Correction date: 2026-05-19, amending the original notice of shareholders' meeting filed on 2026-04-17
- Meeting venue changed from 4th floor to 1st floor at 152 Gwanggyo-ro, Yeongtong-gu, Suwon, Gyeonggi-do
- New agenda item added: Item No. 2 'Approval of plan to dispose of treasury shares' (existing Item No. 1 'Establishment of director compensation regulations' remains)
- Extraordinary general meeting scheduled for 2026-06-05 at 09:00, record date 2026-05-04
- Electronic voting and electronic proxy system adopted; shareholders can vote electronically without attending
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KOSDAQ Filing Information
- Filing: [Correction of Description] Resolution on Convening of General Meeting of Shareholders (Extraordinary General Meeting)
- Company: WaveElectronicsCo (095270)
- Submission: WaveElectronicsCo.,Ltd.
- Receipt: 05-19-2026
- Under KRX KOSDAQ Market Division