Announcements Information for Raion Robotics shareholders
Title: Notice of the 2-2 Extraordinary General Meeting of Shareholders
Notice of the 2-2 Extraordinary General Meeting of Shareholders
We hope our shareholders are keeping well.
Pursuant to Article 363 of the Commercial Act and Article 27 of the Articles of Incorporation, we hereby convene the 2-2 Extraordinary General Meeting of Shareholders as follows.
- Agenda -
1. Date: Thursday, August 1, 2024 at 10:00 a.m.
2. Venue: Raion Robotics Inc. Conference Room,
1F, 272-37 Munji-ro, Yuseong-gu, Daejeon, Korea
3. Items to be discussed
Item 1: Amendment to the Articles of Incorporation
Item 2: Election of director(s)
Item 3: Re-grant of stock options
4. Documents to prepare
- In person: ID card, notarised power of attorney, one seal certificate
- By proxy: power of attorney (with seal certificate), proxy’s ID, notarised power of attorney
July 17, 2024
Raion Robotics Inc.
We hope our shareholders are keeping well.
Pursuant to Article 363 of the Commercial Act and Article 27 of the Articles of Incorporation, we hereby convene the 2-2 Extraordinary General Meeting of Shareholders as follows.
- Agenda -
1. Date: Thursday, August 1, 2024 at 10:00 a.m.
2. Venue: Raion Robotics Inc. Conference Room,
1F, 272-37 Munji-ro, Yuseong-gu, Daejeon, Korea
3. Items to be discussed
Item 1: Amendment to the Articles of Incorporation
Item 2: Election of director(s)
Item 3: Re-grant of stock options
4. Documents to prepare
- In person: ID card, notarised power of attorney, one seal certificate
- By proxy: power of attorney (with seal certificate), proxy’s ID, notarised power of attorney
July 17, 2024
Raion Robotics Inc.