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 : July 25th 2019 

Place : Gwanggyo-ro, Yeongtong-gu, Suwon, Gyeonggi-do, 256 road to Changryong-daero, 77, Ace Gwanggyo Tower No.3 404

Agenda : The issue of new shares

July 15th 2019

                                                                                                                                                                                                                                            CEO Wilhelm Holzapfel