LOTTE REIT submits annual corporate group status disclosure... Financial and governance status disclosed, no change in shareholder value
Disclosure nature: As a member of the large business group Lotte, LOTTE REIT submits this annual periodic disclosure, revealing financial status, governance, intra-group transactions, etc.
Financial status: As of the end of the previous fiscal year, total assets 2,594.4 billion KRW, total liabilities 1,454.9 billion KRW, total equity 1,139.5 billion KRW, debt ratio 127.68%. Revenue 140.8 billion KRW, operating profit 91.5 billion KRW, net income 36.2 billion KRW.
Shareholding structure: Largest shareholder Lotte Shopping 42.04%, Lotte Logistics 6.37%, total related parties 48.41%; public shareholders 51.59%. Total shares outstanding 288,968,884.
Board operations: Regular board meetings and resolutions, major agenda include real estate transactions, financing, dividends. Electronic voting system adopted, general shareholder voting participation rate 26.11%.
Dividends: The board approved cash dividends for the 13th and 14th terms, but the disclosure does not specify the dividend amounts.
[AI Comprehensive Analysis]: This disclosure is a routine periodic filing under legal requirements, containing no events that directly affect shareholder value such as new capital raising, dividend changes, or equity changes. It merely confirms existing financial and governance information, with limited impact on investment decisions.
KOSPI Filing Information
Filing: Large Enterprise Group Status Disclosure [Annual And First Quarter Use (Individual Company)]