Capital Reserve Reduction of 20 Billion Won, Treasury Stock Buyback of 101,112 Shares, and Cancellation Strengthen Shareholder Returns

d'Alba Global convenes a general shareholders' meeting on April 28, 2026, with four agenda items, including a capital reserve reduction of 20 billion won, a treasury stock buyback of 101,112 shares, and cancellation to enhance shareholder returns.
Agenda 1: Approval of treasury stock holding and disposal plan – 101,112 common shares (approx. 20 billion won) to be acquired via trust contract. After use for CEO bonus (15,707 shares), employee RSUs (20,000 shares), and marketing (5,000 shares), remaining shares will be cancelled.
Agenda 3: Reduction of capital reserves by approx. 20 billion won and transfer to retained earnings to expand dividend capacity, implementing a shareholder return policy.
Agenda 2: Amendment to articles of incorporation to introduce electronic shareholders' meetings, adding new provisions for holding and operation.
Agenda 4: Grant of stock options of 2,000 shares to one employee to retain key talent and boost morale.

ADVERTISEMENT (250px+)