Fact Source: Financial Supervisory Service DART
💡 3-Second Summary
At Alteogen’s 17th Annual General Meeting of Shareholders, all six proposed agenda items were approved as originally submitted, including the approval of financial statements, the re-election of CEO Soon Jae Park, the new appointment of Vice President Sang Lak Choi as Inside Director, and the approval of stock option grants.
📊 [Key Disclosure Details & Financial Highlights]
- Date of Shareholders Meeting: 2025-03-31
- Approval of 17th Financial Statements (Auditor’s Opinion: Unqualified for both Separate and Consolidated)
- Consolidated Financial Statements (Unit: KRW Millions)
- Total Assets: 409,012
- Total Liabilities: 134,921
- Total Equity: 274,091 (Capital Stock: 26,659)
- Revenue: 102,855
- Operating Profit: 25,404
- Net Income: 60,690
- Earnings Per Share: KRW 1,172
- Separate Financial Statements (Unit: KRW Millions)
- Total Assets: 331,648
- Total Liabilities: 30,521
- Total Equity: 301,127 (Capital Stock: 26,659)
- Revenue: 92,969
- Operating Profit: 30,630
- Net Income: 71,233
- Earnings Per Share: KRW 1,341
- Consolidated Financial Statements (Unit: KRW Millions)
- Dividend Details: N/A (No cash or stock dividend)
- Voting Results by Agenda Item:
- Agenda 1: Approval of 17th Consolidated Financial Statements and Financial Statements ☞ Approved as original
- Agenda 2: Appointment of Directors
- Agenda 2-1: Re-appointment of Inside Director Soon Jae Park (3-year term, Current CEO) ☞ Approved as original
- Agenda 2-2: New appointment of Inside Director Sang Lak Choi (3-year term, Current Vice President) ☞ Approved as original
- Agenda 3: New appointment of Standing Auditor Jung Min Lee (3-year term) ☞ Approved as original
- Agenda 4: Approval of Director Remuneration Limit ☞ Approved as original
- Agenda 5: Approval of Auditor Remuneration Limit ☞ Approved as original
- Agenda 6: Approval of Stock Option Grant ☞ Approved as original
- Executive Status Post-Meeting: Total 6 Directors (2 Outside Directors, 33.3% ratio), 1 Standing Auditor
📝 Editor’s Comment (Key Follow-up Checkpoint)
📌 Reflection of Approved Financial Statements and Board Composition in Official Reports
Through this General Shareholders Meeting, the 17th financial statements were officially approved and the appointments of key management members, including CEO Soon Jae Park, were passed. Verifying that the final audited financial figures and updated executive board information match the official corporate filings is important to confirm the consistency of finalized earnings and governance structure. Details can be verified in the ‘Annual Report’ submitted in March 2025 and the ‘Financial Statements’ and ‘Executive and Employee Matters’ sections of subsequent periodic reports.
📢 Disclaimer & Source Information
Source: This content was structured and generated based on official submission data from the Financial Supervisory Service’s Data Analysis, Retrieval and Transfer System (DART).
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