This is an amended filing · View original →
CELLUMED CO., LTD. [Amended] Shareholders' Meeting
CAI summary · Not investment advice
Celumed will hold an extraordinary shareholders meeting to decide on electing directors and reducing the number of shares held by its largest shareholder, among other items.
Key facts
- Venue
- KSA Gasan Center Room 13, 13F, Ace High-End Tower 3, 145 Gasan Digital 1-ro, Geumcheon-gu, Seoul · Amended
- 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 director remuneration limit
- Agenda item 5
- Approval of auditor 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
- Reported matters
- Audit report, business report, internal accounting control system operation report, external auditor appointment report
- Notice date
- Nov 13, 2026 · Amended
Commentary
AI commentary · Not investment advice
What happened
Cellumed will hold an extraordinary general meeting, where shareholders vote on director appointments, an amendment to the articles of incorporation, and a capital reduction. The venue is Room 13, KSA Gasan Center, 13th floor, Ace High-End Tower 3, 145 Gasan Digital 1-ro, Geumcheon-gu, Seoul.
In the company's terms
There are 6 agenda items. Item 1 is approval of the 41st-term separate and consolidated financial statements. Item 2 is a partial amendment to the articles of incorporation. Item 3 is the election of directors: Im Kyu-o as an inside director and Park Hyung-ki 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 the same as the previous year.
What changes for shareholders
Item 6 is a capital reduction (cutting the company's capital, often by reducing the share count). It applies only to the largest shareholder. 19,000,000 shares would be cancelled without payment, at a reduction ratio of 22.83%.
The meeting will also hear reports on the audit, business operations, the internal accounting control system, and the appointment of the external auditor.
Earlier Shareholders' Meeting filings from this company
| Filed | Title | Key figure · Note |
|---|---|---|
| 26.01.222026.01.22 | [Amended] Shareholders' Meeting | — |
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