Disclosure

[2024] Third-Party Allotment of New Shares (2024.11.27)

Author

admin

Date

2024-11-27 17:52

Views

1472

[2024] Third-Party Allotment of New Shares (2024.11.27)

In accordance with Article 416 of the Commercial Act, CelleBrain had approved the issuance of new shares as follows

and therefore announces this in accordance with Article 418 of the Commercial Act.

1. Type and number of new shares: redeemable convirtablepreferred stock/76,924 shares
2. Par value of a share: 500KRW
3. Issue price of new shares: 65,000KRW
4. Method of acquisition of new shares: Third party assignment
5. Matters related to investment in kind: none
6. Issuance of no-par value stocks: none
7. New stock payment date: December 12, 2024 (61,529 Shares), December 18 (15,385 Shares)

November 27, 2024

CelleBrain Co., Ltd.

304-29, Anjeon-ro 154, Deokjin-gu, Jeonju-si, Jeollabuk-do

President & CEO Haeyoung Suh

« [2024] Third-Party Allotment of New Shares (2024.06.28)

[2025] Notice of the 7th Annual General Meeting »

List

Total 24

Number	Title	Author	Date	Status	Votes	Views
Notice	This is Disclosure board. 관리자 \| 2024.01.09 \| Votes 0 \| Views 2402	관리자	2024.01.09		0	2402
1	[2025] Notice of Extraordinary General Meeting (2025.09.29) admin \| 2025.09.29 \| Votes 0 \| Views 1242	admin	2025.09.29		0	1242
2	[2025] Notice of Extraordinary General Meeting (2025.07.03) admin \| 2025.07.03 \| Votes 0 \| Views 1303	admin	2025.07.03		0	1303
3	[2025] Notice of the 7th Annual General Meeting admin \| 2025.03.03 \| Votes 0 \| Views 1424	admin	2025.03.03		0	1424
4	[2024] Third-Party Allotment of New Shares (2024.11.27) admin \| 2024.11.27 \| Votes 0 \| Views 1472	admin	2024.11.27		0	1472
5	[2024] Third-Party Allotment of New Shares (2024.06.28) admin \| 2024.06.28 \| Votes 0 \| Views 1549	admin	2024.06.28		0	1549
6	[2024] Establishment of Cheongju Branch admin \| 2024.06.19 \| Votes 0 \| Views 1464	admin	2024.06.19		0	1464
7	[2024] Reappointment of CEO admin \| 2024.03.29 \| Votes 0 \| Views 1538	admin	2024.03.29		0	1538
8	[2024] Notice of the 6th Annual General Meeting admin \| 2024.03.14 \| Votes 0 \| Views 1512	admin	2024.03.14		0	1512
9	[2023] Relocation of Headquarters admin \| 2023.09.27 \| Votes 0 \| Views 1563	admin	2023.09.27		0	1563
10	[2023] Establishment of Suwon Branch / Notice of the 5th Annual General Meeting admin \| 2023.02.20 \| Votes 0 \| Views 1484	admin	2023.02.20		0	1484