Notice of Convocation of 8th Annual General Meeting of Shareholders
AL.Robot hereby announces the convening of 8th Annual general meeting of shareholders pursuant to Article 365 of the Commercial Companies Act, as the Board of Directors resolved to convene 8th Annual general meeting of shareholders at the meeting held on March 14, 2025 as follows.
1. Date and time: March 28, 2025, 10:30 a.m.
2. Place: Meeting Room, 401-1, 655, Pyeongcheon-ro, Wonmi-gu, Bucheon-si, Gyeonggi-do, Republic of Korea
3. Purpose: Consideration of agenda items
3-1. Sub-agenda
Agenda No. 1: Approval of the 8th Financial Statements
Agenda No. 2: Approval of directors' remuneration limit
Agenda No. 3: Approval of audit remuneration limit
Agenda No. 4: Grant of stock purchase options
4. What to bring to the AGM
- In person: convening notice, identification card
- Proxy: Notice of convening, proxy form (with personal information of shareholder and proxy, seal stamp, seal certificate), proxy's identification card
(Corporate shareholders: power of attorney, corporate seal certificate, business license, proxy identification card)
March 14, 2025
AL.Robot, Co., Ltd.
CEO Kang, Dae Hee
2024 Prime Minister's Award for the Development of Machinery, Robotics and Aviation Industry
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