Gathering of board of directors
In accordance with Article 41 of our articles of association, the board of directors shall be called as follows.
Date : August 12th 2019
Place : Gwanggyo-ro, Yeongtong-gu, Suwon, Gyeonggi-do, 256 road to Changryong-daero, 77, Ace Gwanggyo Tower No.3 404
Agenda : The case of the disposition of the new owners to issue new shares.
July 29th 2019
CEO Wilhelm Holzapfel