This is an amended filing · View original →
CELLUMED CO., LTD. [Amended] Shareholders' Meeting
CAI summary · Not investment advice
Cellumed will hold an extraordinary shareholders' meeting on November 27 to decide on financial statements, director elections and more; only shareholders on October 30 can vote.
Key facts
- Meeting date and time
- Nov 27, 202613:00
- Venue
- KSA Gasan Center Room 13, 13F, ACE High-end Tower 3, 145 Gasan Digital 1-ro, Geumcheon-gu, SeoulPreviously 'TBD'
- Agenda item 1
- Approval of the 41st fiscal year separate and consolidated financial statements
- Agenda item 2
- Partial amendment of the Articles of IncorporationArticles of incorporation amendment due to Commercial Act revision
- Agenda item 3
- Appointment of directors
- Agenda item 4
- Approval of directors' remuneration limit
- Agenda item 5
- Approval of auditor's remuneration limit
- Agenda item 6
- Approval of capital reduction
- Agenda item 3-1
- Appointment of inside director candidate Im Gyu-oNew appointment
- Agenda item 3-2
- Appointment of independent director candidate Park Hyung-kiNew appointment
- Voting record date
- Oct 30, 2026
- Meeting type
- Extraordinary General Meeting
- Board resolution date
- Nov 12, 2026 · Amended
Commentary
AI commentary · Not investment advice
What happened
Cellumed will hold an extraordinary shareholders' meeting. Shareholders will vote on financial statements, an articles change, director elections, pay limits and a capital reduction.
In the company's terms
There are 6 agenda items. Item 1 approves the separate and consolidated financial statements for the 41st fiscal term. Item 2 amends the articles of incorporation to reflect a revised Commercial Act. Item 3 elects directors. Both nominees are new: Im Gyu-o as inside director and Park Hyeong-gi as independent director. Item 4 sets the limit on directors' pay. Item 5 sets the limit on auditor's pay. Item 6 approves a capital reduction, which cuts the company's capital.
What changes for shareholders
The venue is Room 13 of the KSA Gasan Center, 13th floor, Ace High-End Tower 3, 145 Gasan Digital 1-ro, Geumcheon-gu, Seoul. It was listed as undecided before the correction. The board decided to call the meeting on November 12.
The date that decides who can vote is October 30. Only holders on the register that day can vote. The meeting is confirmed for November 27 at 1:00 p.m.
Earlier Shareholders' Meeting filings from this company
| Filed | Title | Key figure · Note |
|---|---|---|
| 26.11.132026.11.13 | [Amended] Shareholders' Meeting | — |
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