Fact Source: Financial Supervisory Service DART
💡 3-Second Summary
At Celltrion’s 35th Annual General Meeting of Shareholders, all agenda items were approved, including financial statements (consolidated revenue of KRW 4.16T), a cash dividend of KRW 750 per common share (totaling KRW 164.0B), director appointments, adoption of cumulative voting, and approval of treasury share cancellation plans.
📊 [Key Disclosure Details & Financial Summary]
- Disclosure Title: Results of Annual General Meeting of Shareholders
- AGM Date / Record Date: March 24, 2026 / December 31, 2025
- Approved 35th Period (FY2025) Financial Statements (Unit: KRW):
- Consolidated Basis: Revenue KRW 4.16T (KRW 4,162,495M), Operating Profit KRW 1.17T (KRW 1,168,471M), Net Profit KRW 1.03T (KRW 1,031,484M), Total Assets KRW 22.33T, EPS KRW 4,668 (Audit Opinion: Unqualified)
- Separate Basis: Revenue KRW 2.93T (KRW 2,928,638M), Operating Profit KRW 918.95B (KRW 918,952M), Net Profit KRW 847.54B (KRW 847,543M), EPS KRW 3,842 (Audit Opinion: Unqualified)
- Dividend Resolution (Cash Dividend):
- Year-End Dividend per Share: KRW 750 for common shares
- Total Dividend Amount: KRW 163,959,843,000 (approx. KRW 164.0B)
- Dividend Yield: 0.4% for common shares
- Board Composition & Director Appointments:
- Board Size: 9 members (4 Inside Directors, 5 Outside Directors / Outside Director Ratio: 55.56%)
- Inside Directors Appointed: Woo-Sung Kee (Re-appointed, 3-year term), Min-Chul Shin (Newly appointed, 3-year term)
- Outside Directors & Audit Committee Members Appointed: Young-Hae Ko (Re-appointed), Won-Kyung Choi (Re-appointed), Jong-Moon Choi (Re-appointed), Joong-Jae Lee (Re-appointed), Tae-Hwa Yun (Newly appointed)
- Approved Major Resolutions:
- Approved FY2025 financial statements, director remuneration cap, and plans for holding/disposing and retiring treasury shares
- Articles of Incorporation Amendments: Adoption of cumulative voting (removing exclusion clause following Commercial Code amendment; applicable to shareholder meetings convened for director appointments on or after September 10, 2026), amendments regarding board of directors, and treasury share disposal plans
📝 Editor’s Comment (Key Follow-up Checkpoint)
📌 Verification of Dividend Payment Execution and Periodic Reports
This filing confirms the approval of all resolutions at Celltrion’s AGM, including financial statements, cash dividends, director appointments, and treasury share retirement plans, making it important to confirm the actual execution of the cash dividend payment (KRW 750 per share). Monitoring dividend distribution and governance changes is essential to confirm the execution of shareholder meeting resolutions. Final dividend payout and updated board structure can be verified under ‘Matters Related to Dividends’ and ‘Matters Concerning the Board of Directors’ in upcoming periodic filings (Quarterly, Half-Yearly, or Annual Business Reports).
📢 Disclaimer & Source Information
Source: This content was newly generated and structured based on official data submitted to the Data Analysis, Retrieval and Transfer System (DART) of the Financial Supervisory Service.
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