This is an amended filing · View original →
LOGEN Co., Ltd. [Amended] Shareholders' Meeting
LAI summary · Not investment advice
Rosen will hold an extraordinary shareholders' meeting on December 1 to decide on an articles change and director elections, and only holders on October 15 can vote.
Key facts
- Meeting date and time
- Dec 1, 202610:00 AM
- Venue
- Rozen Co., Ltd. Headquarters Conference Room, 37 Baekja 3-gil, Yongji-myeon, Gimje-si, Jeonbuk
- 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 directorPreviously 'New appointment of Son Mun-guk as independent director'
- Voting record date
- Oct 15, 2026
- Meeting type
- Extraordinary General Meeting
- Board resolution date
- Sep 30, 2026
Commentary
AI commentary · Not investment advice
What happened
Rozen called an extraordinary shareholders' meeting to vote on a partial change to its articles of incorporation and the election of 2 directors. The articles of incorporation are the basic rules for running the company.
In the company's terms
There are 3 agenda items. Item 1 is the partial change to the articles. Item 2-1 is the new election of Jeong Tae-hyeong as an inside director. Item 2-2 is the new election of Son Yeong-sik as an independent director. This item was corrected in the amended filing. Before the correction, it named Son Mun-guk as the independent director.
What changes for shareholders
The meeting starts at 10:00 a.m. at the Rozen Co., Ltd. head office meeting room, 37 Baekja 3-gil, Yongji-myeon, Gimje-si, Jeonbuk. The meeting date of December 1 is confirmed. The date that decides who can vote is October 15, and only people registered as shareholders on that day can vote. The board of directors decided on these items on September 30.
Earlier Shareholders' Meeting filings from this company
| Filed | Title | Key figure · Note |
|---|---|---|
| 26.11.132026.11.13 | Shareholders' Meeting | — |
| 26.10.192026.10.19 | Shareholders' Meeting | — |
Comments
No comments yet
Comments from shareholders will appear here.
Get the next disclosure as an app alert
Get app alerts for new disclosures and stake changes on your watchlist