Extraordinary General Meeting for Director Elections and Articles Amendment
- Solux will hold an extraordinary general meeting on June 29, 2026 at 9:00 AM at its headquarters in Gongju-si, Chungnam.
- Agenda includes election of inside directors (re-election of Jeong Jae-joon, new election of Kim Hye-in and Park Young-chan) and partial amendment of articles of incorporation.
- All director candidates are executives or employees of Aribio and its affiliates.
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KOSDAQ Filing Information
- Filing: Resolution to Convene a General Meeting of Shareholders (Extraordinary General Meeting)
- Company: Solux (290690)
- Submission: Solux Co., Ltd.
- Receipt: 05-19-2026
- Under KRX KOSDAQ Market Division