Fact Source: Financial Supervisory Service DART
💡 3-Second Summary
At its 34th Annual General Meeting of Shareholders, Celltrion approved all agenda items as originally proposed, including the financial statements, a cash dividend of KRW 750 per common share, a 5% stock dividend, reduction of capital reserves, and the re-election of Seo Jung-jin as director.
📊 Key Disclosure Content & Financial Highlights
- Overview
- Company: Celltrion, Inc. (Stock Code: 068270)
- Disclosure Type: Results of Annual General Meeting of Shareholders
- Meeting Date: 2025-03-25
- Approved FY2024 Financial Statements (Unit: Million KRW)
- Consolidated Basis:
- Revenue: KRW 3,557,304M (approx. KRW 3.55T)
- Operating Profit: KRW 492,016M
- Net Income: KRW 418,883M
- Earnings Per Share (EPS): KRW 2,048
- Audit Opinion: Unqualified
- Separate Basis:
- Revenue: KRW 3,709,214M (approx. KRW 3.70T)
- Operating Profit: KRW 1,211,014M
- Net Income: KRW 1,004,841M
- Earnings Per Share (EPS): KRW 4,869
- Audit Opinion: Unqualified
- Approved Dividend Details
- Cash Dividend:
- Year-End Dividend per Common Share: KRW 750
- Total Cash Dividend Amount: KRW 153,773,154,750 (approx. KRW 153.77B)
- Dividend Yield: 0.4% (Common)
- Stock Dividend:
- Stock Dividend Rate: 5% (Common)
- Total Stock Dividend Shares: 10,251,543 common shares
- Voting Results & Director Election
- Agenda Item 1: Approval of the 34th Financial Statements (Approved as proposed)
- Agenda Item 2: Approval of Reduction in Capital Reserves (Approved as proposed)
- Agenda Item 3: Election of Directors (Approved as proposed – Re-election of Chairman Seo Jung-jin, 2-year term)
- Agenda Item 4: Approval of Remuneration Limit for Directors (Approved as proposed)
- Agenda Item 5: Approval of Amendment to Executive Retirement Allowance Regulations (Approved as proposed)
- Corporate Governance Status
- Total Board Members: 12 (8 Outside Directors, 66.67% ratio)
- Audit Committee: Composed of 8 outside directors (100% outside directors)
📝 Editor’s Comment (Key Follow-up Checkpoint)
📌 Verification of Cash Dividend Payment and Stock Dividend Share Listing
This disclosure serves as official notification that all agenda items, including the financial statements and cash/stock dividend approvals, were passed at the AGM. Tracking the actual payout of the cash dividend and the listing date of the newly issued stock dividend shares is important for evaluating the completion of shareholder return procedures. Relevant details can be confirmed through subsequent additional listing disclosures or periodic reports.
📢 Disclaimer & Source Notice
Source: This content was structured and generated based on official disclosure data from the Financial Supervisory Service’s DART system.
Investment Risk Warning: This material is provided for informational and language reference purposes only. Under no circumstances does it constitute financial advice or a recommendation to buy or sell specific stocks. All investment decisions and financial responsibilities rest solely with the investor.
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