Solux Resolves to Convene EGM – Name Change to Areeone, Director Appointments
- Extraordinary General Meeting to be held on June 29, 2026 at 09:00 at the company's headquarters 2nd floor conference room in Gongju-si
- If the 2nd agenda (partial amendment of articles of incorporation) is approved, the company name will change from Solux Co., Ltd. to Areeone Co., Ltd.
- Agenda 1: Election of three inside directors: Jeong Jae-jun (reappointment, current CEO), Kim Hye-in (new appointment, deputy manager of Global Clinical Development Team at AriBio), Park Young-chan (new appointment, director of Marine Business Division at AriBio)
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KOSDAQ Filing Information
- Filing: [Correction of Description] Resolution on Calling a Shareholders' Meeting
- Company: Solux (290690)
- Submission: Solux Co., Ltd.
- Receipt: 05-21-2026
- Under KRX KOSDAQ Market Division