CELLUMED CO., LTD. Shareholders' Meeting
CAI summary · Not investment advice
Selumed will hold an extraordinary shareholders meeting on November 27 to vote on reducing the largest shareholder's shares, electing directors, and changing its charter.
Key facts
- Venue
- 13F, Ace High-End Tower 3, 145 Gasan Digital 1-ro, Geumcheon-gu, SeoulKSA Gasan Center, Room 13
- Agenda item 1
- Approval of the 41st fiscal year separate and consolidated financial statements
- Agenda item 2
- Partial amendment of the Articles of Incorporation
- 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-o
- Agenda item 3-2
- Appointment of independent director candidate Park Hyeong-gi
- Meeting type
- Extraordinary General Meeting of Shareholders
- Reported matters
- Audit report, business report, internal accounting control system operation report, external auditor appointment report
- Notice date
- Nov 12, 2026
Commentary
AI commentary · Not investment advice
What happened
Celumed will hold an extraordinary general meeting to vote on 6 items. They cover financial statements, an articles change, director elections, pay limits and a capital reduction (cutting the company's capital) for its largest shareholder.
In the company's terms
The meeting is at KSA Gasan Center, Room 13, 13th floor, Ace High-End Tower 3, 145 Gasan Digital 1-ro, Geumcheon-gu, Seoul. The reports to be given cover the audit, business operations, the internal accounting control system and the appointment of the external auditor.
What changes for shareholders
Item 1 is approval of the separate and consolidated financial statements for the 41st fiscal term. Item 2 is a partial change to the articles of incorporation. Item 3 elects directors: Im Gyu-o as an inside director and Park Hyeong-gi as an independent director. Item 4 sets the directors' pay limit at KRW 1.5 billion, the same as the previous year. Item 5 sets the auditor's pay limit at KRW 100 million, also unchanged. Item 6 is a capital reduction applied only to the largest shareholder, cancelling 18,761,339 shares without payment.
The meeting takes place on November 27. The materials give no notice of online voting.
Earlier Shareholders' Meeting filings from this company
| Filed | Title | Key figure · Note |
|---|---|---|
| 26.01.222026.01.22 | [Amended] Shareholders' Meeting | — |
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