Fact Source: Financial Supervisory Service DART
💡 3-Second Summary
Alteogen decided to convene its Annual General Meeting of Shareholders on March 31, 2025, to vote on key agenda items including the approval of financial statements, re-election of CEO Soon Jae Park, new appointment of Vice President Sang Lak Choi as Inside Director, appointment of Auditor, and approval of stock option grants.
📊 [Key Disclosure Details & Financial Highlights]
- Meeting Type: Annual General Meeting of Shareholders
- Date & Time: 2025-03-31 at 09:00 AM
- Location: Conference Hall 1F, Daejeon Convention Center, 107 Expo-ro, Yuseong-gu, Daejeon, Korea
- Board Resolution Date: 2025-03-14
- Agenda Items:
- Reporting Items: Audit Report, Business Report, Report on Operational Status of Internal Accounting Control System
- Voting Items:
- Agenda 1: Approval of 17th Consolidated Financial Statements and Financial Statements
- Agenda 2: Appointment of Inside Directors (2 persons) · Agenda 2-1: Re-appointment of Inside Director Soon Jae Park (3-year term, Current CEO) · Agenda 2-2: New appointment of Inside Director Sang Lak Choi (3-year term, Current Vice President)
- Agenda 3: New appointment of Standing Auditor Jung Min Lee (3-year term)
- Agenda 4: Approval of Director Remuneration Limit
- Agenda 5: Approval of Auditor Remuneration Limit
- Agenda 6: Approval of Stock Option Grant
📝 Editor’s Comment (Key Follow-up Checkpoint)
📌 Voting Results of Shareholders Meeting and Final Financial Report Reflection
This disclosure establishes the official schedule and proposed agenda for the upcoming Annual General Meeting of Shareholders. Verifying whether all proposed agenda items—including the approval of financial statements and director appointments—are passed as originally submitted is important to confirm the consistency of finalized earnings and governance structure. The voting results and audited financial statements can be confirmed in the ‘Results of General Shareholders Meeting’ filing on the meeting date and the subsequent ‘Annual Report’.
📢 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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