Notice of 33rd Annual General Meeting of Shareholders

Dear Shareholders,

We cordially invite you to attend Celltrion’s 33rd Annual General Shareholders’ Meeting.

 

Notice of 33rd Annual General Meeting of Shareholders

2024 Annual Meeting of Shareholders

 

1.    Date: March 26, 2024 10:00a.m. KST

2.   Venue: Grand Ballroom, Songdo Convensia (123, Central-ro, Yeonsu-gu, Incheon, Korea)

3.    Agendas

    Matters to Report

        - Audit Report and Business Report for the 33rd fiscal period

        - Internal Accounting Control System Report for the 33rd fiscal period

    Matters to Approval

       - Approval of Audited Financial Statements (FY2023)
       - Approval of Amendments to the Articles of Incorporation
       - Election of Directors
       - Election of an Outside Director to become a Member of the Audit Committee
       - Election of Audit Committee Members
       - Approval of the Director Remuneration Limit
       - Approval of the Stock Option Grant
       - Amendments to the Policy for Severance Allowance for Officers
 
 

Please go to the “IR > Notice” link or click the link below for more details about the Annual Meeting. 

Notice of 2024 Annual Shareholders' Meeting 


 

Daring to Go Beyond

One-Stop
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Celltrion provides one-stop solutions for the entire process of biopharmaceutical business from R&D to clinical trials, regulatory affairs, production and distribution.

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Celltrion was the first in Asia to operate US FDA cGMP certified animal cell culture facilities. It operates animal cell culture and downstream process facilities designated as "National Core Technology".

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Production

Celltrion established and expanded direct sales network across major global markets including the US and Europe. It is the largest manufacturer and exporter of biosimilars in Korea.

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We established a global distribution network in over 100 countries including the US, Europe and more.

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