Hyper Corporation Inc. EGM called for Oct 30 to elect 3 inside directors, 2 independent directors and an auditor
HAI summary · Not investment advice
Hyper Corporation Inc. will hold an EGM on Oct 30, 2026 to amend its articles on the number of directors and elect five directors and an auditor.
Key facts
- Meeting type
- Extraordinary general meeting
- Venue
- 3F, 231 Hakdong-ro, Gangnam-gu, Seoul
- Agenda item 1
- Partial amendment to the articles of incorporation
- Agenda item 2
- Election of directors
- Agenda item 3
- Election of an auditor
- Notice date
- Oct 15, 2026
Commentary
AI commentary · Not investment advice
What happened
Hyper Corporation Inc. sent notice that it will hold an extraordinary general meeting on Oct 30. Shareholders will vote on amending the articles of incorporation to change the number of directors. They will also vote on electing three new inside directors and two new independent directors from outside the company. A new auditor will be elected as well.
In the company's terms
The meeting will be held at 9:00 a.m. on 2026.10.30 on the 3rd floor of 231 Hakdong-ro, Gangnam-gu, Seoul. The central securities depository cannot vote on shareholders' behalf at this meeting. Shareholders must attend in person or appoint a proxy.
Earlier Shareholders' Meeting filings from this company
| Filed | Title | Key figure · Note |
|---|---|---|
| 26.11.022026.11.02 | Shareholders' Meeting | — |
| 26.10.302026.10.30 | Shareholders' Meeting | — |
| 26.06.052026.06.05 | [Amended] Shareholders' Meeting | — |
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