Resolution to Convene EGM for Stock Consolidation and Capital Reduction
- Resolution to convene an extraordinary general meeting (EGM) on July 6, 2026 at 10:00 AM, held in Ochang-eup, Cheongju-si, Chungcheongbuk-do.
- Agenda: Capital reduction due to stock consolidation and handling of fractional shares, and partial amendment to the articles of incorporation.
- Stock consolidation will reduce the number of shares held by existing shareholders proportionally, and fractional shares will be disposed of with proceeds paid.
- Record date for the EGM is June 5, 2026.
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KOSDAQ Filing Information
- Filing: Resolution to Convene a General Meeting of Shareholders (Extraordinary General Meeting)
- Company: Cherrybro (066360)
- Submission: Cherrybro Co.,Ltd
- Receipt: 05-21-2026
- Under KRX KOSDAQ Market Division