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Shareholders

We pursue shareholder-oriented
management and sustainable growth.

77th General Shareholders’ Meeting

(March 29, 2024)

77th General Shareholders’ Meeting
Number of shares with
voting rights
Number of shares with
voting rights
Number of shares with
voting rights exercised
Number of shares with voting rights
exercised that belong to
major shareholders and
special relations
Number of shares with voting rights exercised that do not
relate to major shareholders and
special relations
Attendance rate
(except major shareholders and special relations)
27,203,469 23,590,670 9,275,063 7,462,031 1,813,032 7.7%
76th General Shareholders’ Meeting
Agenda Approval status
Approval rate
Issue No. 1 Financial statements for the 77th term (2023.1.1~2023.12.31) (Approval of statement of disposition of retained earnings (draft) and consolidated financial statements) Approve Agree : 99.6%
Disagree : 0.0%
Abstain : 0.2%
Issue No. 2 Partial amendment to the articles of incorporation
Issue No.2-1 : Article 31 (Term of Office of Directors)
Issue No.2-2 : Article 45 (Profit Dividend)
Issue No.2-3 : Article 45-2 (Interim Dividend)
Issue No.2-4 : Supplementary Provisions [Article 3 (Enforcement Date)]
 

Approve
Approve
Approve
Approve

 

Agree : 99.9% / Disagree : 0.0% / Abstain : 0.0%
Agree : 99.9% / Disagree : 0.0% / Abstain : 0.0%
Agree : 99.9% / Disagree : 0.0% / Abstain : 0.0%
Agree : 99.9% / Disagree : 0.0% / Abstain : 0.0%

Issue No. 3 Appointment of directors Approve Agree : 95.9%
Disagree : 4.0%
Abstain : 0.0%
Issue No. 4 Appointment of an auditor Approve Agree : 98.6%
Disagree : 1.2%
Abstain : 0.0%
Issue No. 5 Granting of stock options Approve Agree : 99.5%
Disagree : 0.3%
Abstain : 0.1%
Issue No. 6 Approval of the remuneration limit for directors Approve Agree : 96.2%
Disagree : 3.7%
Abstain : 0.0%
Issue No. 7 Approval of the audit fee limit Approve Agree : 99.6%
Disagree : 0.3%
Abstain : 0.0%

 

Governance

We pursue shareholder-oriented
management and sustainable growth.

76th General Shareholders’ Meeting (March 24, 2023)

제76기 정기 주주총회
Number of shares with voting rights Number of shares with voting rights Number of shares with voting rights exercised Number of shares with voting rights exercised that belong to major shareholders and special relations Number of shares with voting rights exercised that do not relate to major shareholders and special relations Attendance rate (except major shareholders and special relations
27,203,469 23,590,670 9,798,795 7,482,131 2,316,664 9.8%
제76기 정기 주주총회
Agenda Approval status Approval rate
Issue No. 1 Approval of the financial statements (including a statement of the appropriation of retained earnings)
and consolidated financial statements for FY76 (January 1 to December 31, 2022)
Approve Agree: 99.6%
Disagree : 0.2%
Abstain : 0.2%
Issue No. 2 Partial amendment to the articles of incorporation
Issue No.2-1 : Article 31 (Term of Office of Directors)
Issue No.2-2 : Article 45 (Profit Dividend)
Issue No.2-3 : Article 45-2 (Interim Dividend)
Issue No.2-4 : Supplementary Provisions [Article 3 (Enforcement Date)]

Approve
Approve
Approve
Approve
 
Agree : 99.7% / Disagree : 0.3% /Abstain : 0.0%
Agree : 99.7% / Disagree : 0.3% /Abstain : 0.0%
Agree : 99.7% / Disagree : 0.3% /Abstain : 0.0%
Agree : 99.7% / Disagree : 0.3% /Abstain : 0.0%
Issue No. 3 Approval of limits to remuneration for the auditor Approve Agree : 99.7%
Disagree : 0.3%
Abstain : 0.0%
Issue No. 4 Appointment of an auditor Approve Agree : 98.6%
Disagree : 1.2%
Abstain : 0.0%
Issue No. 5 Granting of stock options Approve Agree : 99.5%
Disagree : 0.3%
Abstain : 0.1%
Issue No. 6 Approval of the remuneration limit for directors Approve Agree : 96.2%
Disagree : 3.7%
Abstain : 0.0%
Issue No. 7 Approval of the audit fee limit Approve Agree : 99.6%
Disagree : 0.3%%
Abstain : 0.0%
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