Following the Board of Directors' resolution today to convene an Extraordinary General Meeting of Shareholders for the approval of the Company's spin-off plan, we would like to provide the following details:
1. Date and Time: October 17, 2025 (Friday) at 9:00 a.m.
2. Venue: Room 113, 1st Floor, Sondo Convensia
(123 Central-ro, Yeonsu-gu, Incheon)
Please find attached the shareholder letter and supplementary material regarding the spin-off for your reference.
Notice of Convocation of Extraordinary General Meeting: SAMSUNG BIOLOGICS/Announcement of Convocation of General Meeting of Shareholders/2025.10.02
Following the Board of Directors' resolution today to convene an Extraordinary General Meeting of Shareholders for the approval of the Company's spin-off plan, we would like to provide the following details:
1. Date and Time: October 17, 2025 (Friday) at 9:00 a.m.
2. Venue: Room 113, 1st Floor, Sondo Convensia
(123 Central-ro, Yeonsu-gu, Incheon)
Please find attached the shareholder letter and supplementary material regarding the spin-off for your reference.
Notice of Convocation of Extraordinary General Meeting: SAMSUNG BIOLOGICS/Announcement of Convocation of General Meeting of Shareholders/2025.10.02
- CDO
- CGMP
- ADC
- Bio Campus
- IR
- CMO