CELLTRION INC 24/03/2026 AGM
1Approve Financial StatementsFor
2.1Amend Articles: Cumulative VotingFor
2.2Amend Articles: Board ReorganizationFor
2.3Amend Articles: Disposal of Treasury SharesFor
2.4Amend Articles: Other amendmentsFor
3.1Re-elect Woosung Kee - Chief ExecutiveFor
3.2Re-elect Hyoung Ki Kim - Chief ExecutiveFor
3.3Re-elect Young Hyeh Ko - Non-Executive DirectorOppose
3.4Re-elect Won Kyung Choi - Non-Executive DirectorFor
3.5Re-elect Jong Moon Choi - Non-Executive DirectorFor
4.1Elect Joong Jae Lee to the Audit CommitteeFor
4.2Elect to the Audit Committee: Tae Hwa YoonFor
5.1Election of Audit Committee Members: Younh Hyeh KOOppose
5.2Election of Audit Committee Members: Won Kyung ChoiFor
5.3Election of Audit Committee Members: Jong Moon ChoiFor
6Approve Fees Payable to the Board of DirectorsFor
7Approval for the Plans for Acquisition and Disposition of Treasury StockFor