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[Disclosure] Celltrion (068270) – Decision on Cash/In-Kind Dividend (Correction) / 2024-03-26

Posted on March 26, 2024August 6, 2026 By K-STOCK Editor

Fact Source: Financial Supervisory Service DART

💡 3-Second Summary

Celltrion disclosed a correction to its FY2023 year-end cash dividend, updating the total dividend amount to approximately KRW 103.6B (KRW 500 per share) following changes in eligible shares and the confirmation of the AGM date.

📊 [Key Disclosure Details & Financial Highlights]

  1. Correction Overview & Reason
  • Original Filing Date: December 13, 2023
  • Correction Date: March 22, 2024 (Filing Date: March 26, 2024)
  • Reason for Correction: Adjustments in total dividend amount, number of eligible shares, and confirmation of the AGM date
  1. Key Corrected Items (Before → After)
  • Total Dividend Amount: KRW 103,603,075,500 → KRW 103,603,764,500
  • Scheduled AGM Date: TBD (-) → March 26, 2024
  • Calculation of Eligible Shares: Out of 220,290,520 total issued shares post-merger, eligible shares excluding treasury stock changed from 207,206,151 shares to 207,207,529 shares (Treasury shares: 13,084,369 → 13,082,991 shares)
  1. Dividend Details
  • Dividend Type: Year-end dividend (Cash dividend)
  • Dividend per Common Share: KRW 500 (No differential dividend)
  • Dividend Yield: Common Stock 0.3%
  • Total Dividend Amount: KRW 103,603,764,500
  • Dividend Record Date: December 31, 2023
  • AGM Date: March 26, 2024
  1. Other Important Matters
  • Dividend Payment Date: Scheduled within one month following AGM approval pursuant to Article 464-2 of the Commercial Code.
  • Board Resolution Date: December 13, 2023 (5 outside directors attended; Audit Committee attended)

📝 Editor’s Comment (Key Follow-up Checkpoint)

📌 Verification of Dividend Payment Execution Post-AGM Approval

This disclosure details corrected dividend figures due to adjustments in eligible share counts and the finalized AGM date. Monitoring whether the actual dividend payment is executed within one month following AGM approval (March 26, 2024) in accordance with the Commercial Code is key. Detailed updates can be verified in subsequent disclosures and upcoming periodic reports (Quarterly, Half-Yearly, or Annual Reports).

📢 Disclaimer & Source Notice

Source: This content has been newly structured and created based on official submission data from the Financial Supervisory Service’s Data Analysis, Retrieval and Transfer System (DART).

Investment Risk Warning: This content is provided for informational and linguistic 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.

Contact: For compliance inquiries or copyright requests, please contact ksb220805@gmail.com.

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