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안트로젠 KOSDAQ

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Watch Notes Naver Finance

Meeting voting results

Annual 2026.03.20
Participation 36.9% Minority 26.1% DART
  • 1 제26기 재무제표 승인의 건 Approved Approval 96.7%
  • 2-1 사내이사 이성구 재선임의 건 Approved Approval 96.2%
  • 2-2 사내이사 김인옥 신규선임의 건 Approved Approval 96.2%
  • 2-3 사외이사 유희원신규 선임의 건 Approved Approval 96.2%
  • 3 감사 류홍기 재선임의 건 Approved Approval 94.4%
  • 4 이사 보수한도액 승인의 건 Approved Approval 92.5%
  • 5 감사 보수한도액 승인의 건 Approved Approval 95.2%
Previous meeting results

Financial indicators

Market cap
1,321 × 100M KRW
PBR
1.64
PER
-
ROE
-1.39%
Dividend yield
-
Debt-to-equity ratio
0.9%

Share price history

Share price
Daily close
Latest close
-
-
5-year high
-
-
5-year low
-
-

Use the period buttons above to adjust the range.

Shareholder distribution

Based on 2025 Annual report (2025-12-31)
Controlling shareholders total
14.60%
Minority shareholders (excl. related parties)
68.84%
Large outside holders (1%+)
16.56% (6 people)
Treasury shares
0.00%
Total shareholders
12,972 people

Annual earnings Trend

Financial statements

Separate · this company only

ROE is net income divided by closing equity. PER and PBR are omitted when the accounting scope or price date is unverified.

Property holdings

Total book value
155 × 100M KRW
Total assessed land value
-
Ratio to market cap
11.8%
Land
1 records
Buildings
1 records
Category Location Use Area Book value Assessed land value
Building Unverified 서울특별시 금천구 디지털로 130, 405호 본사및연구소 - 94 × 100M KRW -
Land Unverified 서울특별시 금천구 디지털로 130, 405호 본사및연구소 - 62 × 100M KRW -

Ownership structure

Listed subsidiary stake value 82 × 100M KRW (Sum of market cap × ownership)
Is a listed company shown as unlisted?

Corporate shareholders

Corporate and institutional holders identified in collected disclosures. This is not a complete shareholder register. Reporting-group holdings may overlap with individual holdings.

Articles of incorporation analysis

Analysis date 2026.07.30 17:03 | Last amended 2024.03.27
Unverified Original articles of incorporation

기타 주목 조항

  • 분석 제한: 정관 원문이 제공되지 않아 사업보고서상 최근 개정일 외의 정관 조항을 확인할 수 없음

Board of directors

Number of directors
-
Director term
-
Staggered board
-
Cumulative voting
No
Separate chair and CEO
-
Gender diversity requirement
-

Shareholder meetings and dividends

Meeting notice period
-
Written voting
-
Electronic voting
-
Dividend record date
-

Executive compensation

Based on 2025 Annual report
Total compensation
7 × 100M KRW
Executives
6 people
Average per executive
1 × 100M KRW
Total dividends
-
Compensation / dividends
No dividend

Controlling shareholders

Name Relationship Age Ownership
이성구 Controlling shareholder Age 72 12.16%
장완순 친인척 - 0.90%
김미형 임원 Age 58 0.87%
김인옥 임원 Age 50 0.37%
이태희 임원 Age 60 0.11%
이혜미 친인척 - 0.10%
이영재 친인척 - 0.04%
권미선 친인척 - 0.03%
류홍기 임원 Age 69 0.02%

Holders of 5% or more

Holder Holding ratio Change in ownership Reason for filing Filing date
이성구 14.72% -0.31% 장내매수 및 특별관계자 수 변동 2026-07-10
이엠텍 7.25% -0.64% - 22년도 합병 신주배정에 따른 증가분 반영(당시 1%미만) - 보고자의 보유주식에 관한 계약 체결(교환사채권 인수계약) 2026-04-21
이성구 15.05% -0.01% 합병 신주 배정에 따른 주식수 및 지분율 변동 장내매수 매도로 인한 주식수 변동 특별관계자 변동 2025-12-24
이성구 14.98% -0.07% 특별관계자 수 변동 2025-12-24
이성구 15.06% +0.79% 전환사채 콜옵션 행사확정 2025-12-24

Auditors

Analysis date 2026.08.24 17:44
Auditor Type Term start Term end Tenure D-day
임춘택 Auditor - 2025.03.16 5 years Expired
이경 Auditor - 2026.03.13 2 years Expired
이 경 Auditor - 2026.03.13 1 years Expired
곽민정 Auditor - 2028.03.20 1 years D-500
류홍기 Auditor - 2029.03.19 2 years D-864
유희원 Auditor - 2029.03.19 1 years D-864

Executives

Name Position Category Age Term end
이성구 대표이사 Inside director Age 72 D-867
류홍기 감사 감사 Age 69 D-864
유희원 사외이사 Outside director Age 62 D-864
곽민정 사외이사 Outside director Age 61 D-500
이태희 전무 미등기 Age 60 -
김미형 대표이사 Inside director Age 58 D-140
김인옥 상무이사 Inside director Age 50 D-864
정은나 이사 미등기 Age 47 -

DART disclosures

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