Treasury Stock Buyback/Cancellation of 101,112 Shares and 20 Billion Won Capital Reserve Transfer
- Extraordinary general meeting on June 2, approval of treasury stock purchase of 101,112 shares (approx. 20 billion won) and full cancellation of remaining shares
- Treasury stock usage: 15,707 shares for CEO performance bonus, up to 25,278 shares for future bonus, 20,000 for RSU, 5,000 for marketing, remainder cancelled
- Transfer of 20 billion won from capital reserves to retained earnings to expand dividend capacity (tax-exempt dividends possible)
- Amendment of articles to introduce electronic shareholder meetings
- Grant of 2,000 stock options to one employee (exercise price: closing price day before grant, exercise period 2028-2033)
- 2025 revenue of 519.7 billion won (68% YoY increase), cosmetics segment accounts for 46%
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KOSPI Filing Information
- Filing: Notice of Convocation of Shareholders' Meeting
- Company: d'Alba Global (483650)
- Submission: d'Alba Global Co., Ltd.
- Receipt: 04-28-2026