Source: Financial Supervisory Service DART System / 2025-12-11
Disclosure Type: Decision on Closing of Shareholders’ Register (Record Date) for Cash/Valuable Property Dividend
💡 3-Second Summary
Celltrion has designated December 31, 2025 as the dividend record date to determine eligible shareholders for the upcoming year-end dividend. No physical register closure period will be applied; the shareholder list will be finalized on the record date.
📊 1. [Summary of Core Disclosure Content and Major Figures]
Pursuant to Article 54 (Dividend of Profit) of the company’s Articles of Incorporation, Celltrion’s Board of Directors has resolved to set the record date for the 35th fiscal year dividend as follows:
- Dividend Category: Year-end dividend
- Shareholder Registry Closure Period: Not applicable (Start and end dates are left blank, as no book-closure period is established).
- Dividend Record Date: 2025-12-31
- Purpose: To determine shareholders eligible to receive the dividend.
- Board Resolution Details:
- Board Resolution Date: Dec 11, 2025
- Outside Directors Attendance: 8 attended / 0 absent
- Auditor (Audit Committee) Attendance: Attended (The Audit Committee is composed entirely of outside directors).
📈 2. [Expert View: What This Disclosure Means for Investors]
This filing is an administrative announcement that formalizes the exact cutoff date for dividend eligibility, providing a critical guideline for investors intending to claim payouts.
- Eligibility Cutoff Timeline: The record date is finalized as December 31, 2025. Due to the 2-business-day settlement cycle in the South Korean stock market, investors must complete their buy orders at least 2 business days prior to the record date to be registered as eligible shareholders on the corporate book.
- Elimination of Registry Closure Period: The company has set a single ‘Record Date’ to determine the shareholder list instead of locking the registry over a consecutive period. This streamlined process prevents trading complications associated with extended book-closure periods.
- Integration with Dividend Resolution: This filing serves as the administrative precursor to the year-end cash dividend resolution (proposed at KRW 750 per share) announced on the same day. The final recipient list for the payout will be generated based on the shareholder status as of this specified date.
📝 Editor’s Comment (by K-STOCK Editor)
Celltrion has officially set December 31, 2025, as the dividend record date for its upcoming year-end payout. As the board proposed a cash dividend of KRW 750 per common share on the same day, investors must ensure their names are registered on the corporate roster by this date to claim the payout.
A crucial point for investors is that simply purchasing shares on the record date itself does not grant dividend rights. Given the market’s T+2 settlement system, shares must be purchased and settled 2 business days before the record date to guarantee registration. Investors planning to receive this payout must carefully calculate the final trading day by accounting for the year-end market schedule. Additionally, the resolution was executed with full attendance from the audit committee and outside directors, verifying its compliance with internal governance.
📢 Disclaimer & Sources
Source: This content was structured and newly written based on official data submitted to the Financial Supervisory Service’s Electronic Disclosure System (DART).
Investment Risk Advisory: 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 entirely with the investor.
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