IR Main
General Meetings
General Meetings
30th(01.01.2025~12.31.2025) General Shareholders' Meeting
Date:
03-27-2025
Outcome of General Shareholders' Meeting2025 Annual Shareholders Meeting [242,643,647 share present (Participation rate excluding the largest shareholders and affiliated persons: 30.9%)]
| Matters for Approval | Approval Rate(%) |
|---|---|
|
Agenda No. 1 Approval of Consolidated Financial Statements and Separate Financial Statements for the 30th term(Jan. 1, 2024 ~ Dec. 31, 2024) (Including Statement of Appropriation of Retained earnings(draft), cash dividend per share: (68 KRW)
|
95.9%
|
|
Agenda No. 2 Partial amendment to the Articles of Incorporation
|
|
|
2-1) Amendment to the Business Objectives (Article 2)
|
100.0%
|
|
2-2) Amendment to the Venue of the General Meeting of Shareholders (Article 17)
|
99.9%
|
|
2-3) Amendment of Certain Provisions(Additional rules)
|
77.7%
|
|
Agenda No. 3 Appointment of the members of the Board of Directors (Two Outside Directors, One Inside Director)
|
|
|
3-1) Appointment of Outside Director(Sejung Choi / 1-year term)
|
89.0%
|
|
3-2) Appointment of Outside Director(Saerom Park / 1- year term)
|
89.0%
|
|
3-3) Appointment of Inside Director(Jongwhan Shin / 2-year term)
|
98.8%
|
|
Agenda No.4 Appointment of Outside Directors as an Audit Committee Member (Sunwook Kim / 2-year term)
|
99.8%
|
|
Agenda No.5 Appointment of Audit Committee Member (Kyungjin Cha / 1-year term)
|
96.9%
|
|
Agenda No. 6 Approval of total remuneration of directors (6 billion KRW)
|
99.8%
|
|
Agenda No. 7 Retirement of treasury stock
|
100.0%
|
* Shares present: Total number of the common shares with voting rights(Item 1) present at the opening of the meeting
* Participation rate excluding the largest shareholders and affiliated persons: Ratio calculated based on the total number of issued shares with voting rights(Item 1)
* Approval rate: Ratio calculated based on the total number of shares present