LOGEN Co., Ltd. Shareholders' Meeting
LAI summary · Not investment advice
Rosen will hold an extraordinary shareholders' meeting on December 1 to decide on a charter change and the election of directors.
Key facts
- Meeting date and time
- Dec 1, 202610:00 a.m.
- Venue
- Rosen Co., Ltd. meeting room, 37 Baekja 3-gil, Yongji-myeon, Gimje-si, Jeonbuk Special Self-Governing Province
- Agenda item 1
- Partial amendment of the Articles of Incorporation
- Agenda item 2
- Appointment of directors
- Agenda item 2-1
- New appointment of Jung Tae-hyung as inside director
- Agenda item 2-2
- New appointment of Son Young-sik as independent director
- Meeting type
- 53rd Extraordinary General Meeting of Shareholders
- Notice date
- Nov 13, 2026
Commentary
AI commentary · Not investment advice
What happened
Rozen will hold its 53rd extraordinary general meeting of shareholders. Shareholders will vote on two agenda items. The venue is the Rozen Co., Ltd. meeting room at 37 Baekja 3-gil, Yongji-myeon, Gimje-si, Jeonbuk Special Self-Governing Province.
In the company's terms
The first item is a partial change to the articles of incorporation, which are the company's basic rules. The second item is the election of directors. The nominees are Jung Tae-hyeong as an inside director and Son Young-sik as an independent director. Both would be newly appointed.
What changes for shareholders
The meeting is scheduled for December 1, 2026 at 10 a.m. Shareholders can exercise their voting rights on the agenda items there.
Earlier Shareholders' Meeting filings from this company
| Filed | Title | Key figure · Note |
|---|---|---|
| 26.10.192026.10.19 | Shareholders' Meeting | — |
| 26.09.302026.09.30 | [Amended] Shareholders' Meeting | — |
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