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 30 to decide on financial statements and director elections; only holders on October 30 can vote.
Key facts
- Venue
- Room 13, KSA Gasan Center, 13F, Ace High-End Tower 3, 145 Gasan Digital 1-ro, Geumcheon-gu, Seoul
- 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
- Election 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
- Election of inside director candidate Im Kyu-oNew appointment
- Agenda item 3-2
- Election of independent director candidate Park Hyung-kiNew appointment
- Voting record date
- Oct 30, 2026
- Meeting type
- Extraordinary General Meeting
- Board resolution date
- Nov 13, 2026 · Amended
Commentary
AI commentary · Not investment advice
What happened
Cellumed will hold an extraordinary general meeting to ask shareholders to vote on 6 items. The meeting starts at 13:00 at Room 13, KSA Gasan Center, 13th floor, Ace High-End Tower 3, 145 Gasan Digital 1-ro, Geumcheon-gu, Seoul. The date was changed from the earlier notice of November 27.
In the company's terms
Item 1 is approval of the 41st-term separate and consolidated financial statements. Item 2 is a change to the articles of incorporation to reflect the revised Commercial Act. Item 3 is the election of directors. Lim Gyu-o is a new inside director candidate, and Park Hyeong-gi is a new independent director candidate. Item 4 is the pay limit for directors, and item 5 is the pay limit for auditors. Item 6 is approval of a capital reduction (cutting the company's capital, often by reducing the number of shares).
What changes for shareholders
The record date for voting was October 30. Only shareholders on the register that day can vote at the meeting. The meeting is confirmed for November 30.
Earlier Shareholders' Meeting filings from this company
| Filed | Title | Key figure · Note |
|---|---|---|
| 26.11.132026.11.13 | [Amended] Shareholders' Meeting | — |
Comments
No comments yet
Comments from shareholders will appear here.
Get the next disclosure as an app alert
Get app alerts for new disclosures and stake changes on your watchlist