Extraordinary General Meeting for Addition of 6 Business Objectives and Re-election of Outside Director
- Extraordinary general meeting of shareholders convened on July 3, 2026 (record date: June 4, 2026).
- Re-election of outside director Cha Young-hoon (representative lawyer at Law Firm Kai) and appointment as audit committee member.
- Amendment of articles of incorporation: addition of 6 business objectives including service robot-based automated stores for welfare improvement at new headquarters, and clause number adjustment.
- No other financial impact.
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KOSDAQ Filing Information
- Filing: Resolution to Convene a General Meeting of Shareholders (Extraordinary General Meeting)
- Company: Rainbow Robotics (277810)
- Submission: Rainbow Robotics
- Receipt: 05-20-2026
- Under KRX KOSDAQ Market Division