Fact Source: Financial Supervisory Service DART
💡 3-Second Summary
SK Square will grant treasury shares worth approximately KRW 200M to four outside directors as compensation under a stock grant scheme.
📊 [Key Disclosure Content & Major Financial Figures]
- Number of Shares to be Disposed: 2,336 common shares
- Disposal Price per Share: KRW 85,500 per common share (Based on closing price prior to the Board resolution date)
- Total Estimated Disposal Amount: KRW 199,728,000 (Approx. KRW 200M)
- Expected Disposal Period: 2025-04-25 ~ 2025-05-24
- Purpose of Disposal: Stock compensation for outside directors (Stock Grant)
- Disposal Method: Off-market disposal (Direct transfer from company treasury stock account to each outside director’s account)
- Transferee: 4 outside directors
- Brokerage Securities Firm: SK Securities Co., Ltd.
- Treasury Shares Held Prior to Disposal: 191,023 common shares (0.14% equity ratio)
- Board Resolution Date: 2025-04-24 (4 outside directors present; voting restrictions applied under Commercial Code Article 398)
- Dilution Effect: Dilution effect is negligible as the planned disposal accounts for 0.002% of total issued shares
- Other Important Matters: The actual share price and disposal amount are subject to change based on the closing price on the actual transaction date.
📝 Editor’s Comment (Key Follow-up Checkpoint)
📌 Execution of Treasury Stock Disposal and Final Figures
This disclosure pertains to transferring treasury stock directly to four outside directors’ accounts under a stock grant scheme. Because the final disposal value may adjust depending on the stock price on the actual transfer date, final execution details can be verified in future periodic financial reports or subsequent official filings.
📢 Disclaimer and Source Information
Source: This content was structured and newly generated based on official filing data from the Financial Supervisory Service’s Data Analysis, Retrieval and Transfer System (DART).
Investment Risk Disclaimer: This content is provided strictly for informational and linguistic reference purposes only. Under no circumstances does it constitute financial advice or a recommendation to buy or sell any specific stock. All investment decisions and financial responsibilities rest entirely with the investor.
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