Fact Source: Financial Supervisory Service DART
💡 3-Second Summary
ALTEOGEN will hold its 18th Annual General Meeting of Shareholders on March 31, 2026, at the Daejeon Convention Center. Agenda items include approval of financial statements (KRW 371 dividend per share), amendments to Articles of Incorporation, appointments of directors and Audit Committee members, and reduction of capital surplus.
📊 [Key Disclosure Details & Major Figures Summary]
- AGM Type: 18th Annual General Meeting of Shareholders
- Date & Time / Location: March 31, 2026, at 09:00 / 1F Medium Conference Room, Daejeon Convention Center, 107 Expo-ro, Yuseong-gu, Daejeon
- Record Date for Voting Rights: December 31, 2025
- Board Resolution Date: March 16, 2026 (2 Independent Directors attended, Auditor attended)
- Agenda Items Details:
- Item 1: Approval of FY2025 Financial Statements and Consolidated Financial Statements (Proposed Dividend: KRW 371 per share / Total Dividend Amount: KRW 20,003,180,288)
- Item 2 (2-1 to 2-3): Partial Amendments to Articles of Incorporation (Reflecting Commercial Act revisions, Audit Committee setup provisions, and general updates)
- Item 3: Appointment of Inside Director Hang-Yeon Kim (Re-appointment, 3-year term)
- Item 4 (4-1 to 4-2): Appointment of Outside Directors as Audit Committee Members (Seok-Ki Kim, Seong-Gon Ryu; New appointments, 3-year term)
- Item 5: Appointment of Audit Committee Member Sang-Chul Lee (New appointment, 1-year term)
- Item 6: Approval of Director Remuneration Limit
- Item 7: Reduction of Capital Surplus and Transfer to Retained Earnings
- Item 8: Approval of Officer Severance Pay Regulations
- Item 9: Approval of Treasury Stock Holding and Disposal Plan
📝 Editor’s Comment (Key Follow-up Checkpoint)
📌 Verification of Voting Outcomes and AGM Resolutions Approval
This disclosure formally announces the schedule and proposed agenda for the 18th AGM. Confirming whether the proposed agenda items—including financial statements, dividend payout, and director/Audit Committee appointments—are approved as presented on the AGM date (March 31, 2026) is essential because it allows investors to verify the final outcome of shareholder voting and corporate decisions. Detailed updates can be cross-checked in the upcoming ‘Results of General Meeting of Shareholders’ disclosure and periodic reports (Annual Reports).
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Source: This content has been structured and newly created based on official filing data from the Financial Supervisory Service (DART).
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