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General Meeting of Shareholders

Status of Exercising Voting Rights in the 5th Ordinary General Meeting of Shareholders

제5기 정기 주주총회 의결권 행사 현황
Agenda Resolution category Purpose (agenda) items of the meeting Approved or not Total number of shares issued with voting rights (①) Number of shares with voting rights (A) among those under ① 2) Number of assenting shares (B) (attendance rate, %) 3)
Number of opposing or abstaining votes (C) (ratio, %) 4)
Agenda No. 1 Normal Approval of the 5th-Term (2022.01.01 ~ 2022.12.31)
Financial Statements
Approved 3,177,795 1,865,438 1,845,421 (98.93%)
20,017 (1.07%)
Agenda No. 2 Special Partial modification of the Articles of Association Approved 3,177,795 1,865,438 1,638,017 (87.81%)
227,421 (12.19%)
Agenda No. 3 Normal Appointment of Outside Director Song Ok-rial Approved 3,177,795 1,865,438 1,829,716 (98.09%)
35,722 (1.91%)
Agenda No. 4 Normal Approval of Song Ok-rial as Audit Committee member Approved 1,914,532 726,256 689,206 (94.90%)
37,050 (5.10%)
Agenda No. 5 Normal Approval of director remuneration limit Approved 3,177,795 1,865,438 1,531,618 (82.11%)
333,635 (17.89%)

※ Participating number of shares and ratio excluding the largest shareholders and specially related persons: Agenda Nos. 1,2,3,5, 25.25%(442,863shares/1,753,894shares) Agenda No. 4, 310,775shares, 16.23%(310,775shares/1,914,532shares)

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