Fact Source: Financial Supervisory Service DART
💡 3-Second Summary
Celltrion announced that all agenda items presented at its 33rd Annual General Meeting of Shareholders, including the approval of financial statements, a cash dividend of KRW 500 per common share, and the re-appointment of Inside Director Jin-Seok Seo, were approved as original proposals.
📊 [Key Disclosure Details & Financial Highlights]
- Approval of FY2023 Financial Statements (33rd Term)
- Consolidated: Revenue KRW 2,176.432B / Operating Profit KRW 651.481B / Net Profit KRW 539.707B (EPS KRW 3,759)
- Separate: Revenue KRW 1,873.430B / Operating Profit KRW 638.489B / Net Profit KRW 563.268B (EPS KRW 3,953)
- Audit Opinion: Unqualified for both consolidated and separate statements
- Dividend Resolution
- Dividend Type: Cash dividend
- Year-End Dividend per Common Share: KRW 500
- Total Dividend Amount: KRW 103,603,764,500
- Dividend Yield: Common Stock 0.3%
- Executive Appointments & Board Composition
- Inside Director Appointment: Jin-Seok Seo (Re-appointed, 3-year term)
- Outside Director Appointments: Young Hye Koh, Keun Young Kim, Dae Hyun Yoo, Soon Woo Lee, Joong Jae Lee, Won Kyung Choi, Jong Moon Choi, Jae Sik Lee (8 outside directors re-appointed, 2-year term)
- Post-AGM Board Composition: 8 outside directors out of 12 total directors (Outside director ratio: 66.67%)
- Audit Committee Composition: 8 outside directors serving as Audit Committee members
- Results of Presented Agenda Items
- Item 1: Approval of Financial Statements for the 33rd Term (Approved)
- Item 2: Partial Amendments to the Articles of Incorporation (Approved)
- Item 3: Appointment of Directors (Approved)
- Item 4: Appointment of Outside Director Serving as Audit Committee Member (Jae Sik Lee) (Approved)
- Item 5: Appointment of Audit Committee Members (Approved)
- Item 6: Approval of Director Remuneration Limit (Approved)
- Item 7: Approval of Granting Stock Options (Approved)
- Item 8: Amendments to Executive Severance Pay Regulations (Approved)
📝 Editor’s Comment (Key Follow-up Checkpoint)
📌 Verification of Resolution Execution and Dividend Payout Progress
This disclosure reports that all agenda items presented at the 33rd Annual General Meeting of Shareholders were approved as originally proposed. Monitoring the execution of the approved cash dividend of KRW 500 per common share (totaling approximately KRW 103.6B) and the implementation of approved amendments is important. 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.
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