CITECH CO.,LTD EGM called to amend Articles for head office relocation
CAI summary · Not investment advice
CITECH CO.,LTD will hold an extraordinary general meeting on December 21 to vote on a partial amendment of its Articles of Incorporation, with a record date of November 25.
Key facts
- Venue
- Medium conference room, 10th floor, 10 Chungmin-ro (Munjeong-dong, Garden Five Tool), Songpa-gu, Seoul
- Agenda item 1
- Partial amendment of the Articles of IncorporationChange of head office location
- Voting record date
- Nov 25, 2026
- Meeting type
- Extraordinary general meeting
- Board resolution date
- Nov 10, 2026
Commentary
AI commentary · Not investment advice
What happened
CITECH CO.,LTD will hold an extraordinary general meeting of shareholders to vote on a partial amendment of its articles of incorporation, which are the company's basic rules.
In the company's terms
The meeting will take place on the 10th floor, in the medium conference room, at 10 Chungmin-ro, Songpa-gu, Seoul. The only agenda item is Item 1, the partial amendment of the articles. The board of directors decided on this agenda on 2026.11.10.
What changes for shareholders
The meeting starts at 09:00 on 2026.12.21. Shareholders on record as of 2026.11.25 are the ones who can vote. The materials do not describe what exactly will change in the articles.
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