Fact Source: Financial Supervisory Service DART
💡 3-Second Summary
Hanwha Aerospace resolved to convene its 50th Extraordinary General Meeting of Shareholders on September 18, 2026, to table the appointment of Inside Director Boo-Hwan Lee.
📊 [Key Disclosure Contents & Major Figures Summary]
- Disclosure Type: Decision on Convening General Meeting of Shareholders
- Meeting Type: Extraordinary General Meeting of Shareholders (EGM)
- Date & Time: 2026-09-18 13:00 KST
- Location: Royal Ballroom (2F), Royal Hotel Seoul, 61 Myeongdong-gil, Jung-gu, Seoul, Korea
- Record Date for Voting: 2026-08-24
- Board Resolution Date: 2026-08-07 (5 Outside Directors attended)
[Key Agenda Items Tabled]
- Reporting Matters: Audit Report
- Voting Items:
- Item 1: Appointment of Inside Director (Appointment of Boo-Hwan Lee, 3-year term)
[Inside Director Nominee Details]
- Name / Birth Date: Boo-Hwan Lee (Dec 1969)
- Term / New Appointment: 3 years / New Appointment
- Key Experience:
- Former President of Hanwha Aerospace Europe (2022 ~ 2025)
- Former Head of PGM Business Division at Hanwha Aerospace (2025 ~ 2026)
- Current Head of Business Operation at Hanwha Aerospace (2026 ~ Present)
📝 Editor’s Comment (Key Follow-up Checkpoint)
📌 Voting Outcome at the EGM and Board Composition Updates
This disclosure outlines the board resolution to convene the 50th EGM to vote on appointing Head of Business Operation Boo-Hwan Lee as an Inside Director. Verifying whether the proposed resolution passes at the scheduled EGM on September 18, 2026, is important for determining the finalized structure of corporate governance and executive leadership. Further progress can be tracked through subsequent regulatory disclosures or regular periodic reports.
📢 Disclaimer & Source Information
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