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 27th 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