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Shareholders’ meeting

Shareholders’ meeting

2022 Annual shareholders’ meeting

Date

2022-03-29 09:00

Convocation announcement date

2022-02-28

Place of meeting

Multi-purpose hall on 2F, Kolon one&only tower(110, Magokdong-ro, Gangseo-gu, Seoul, Republic of Korea)

Number of shares presented

The total number of stocks with voting rights is 27,512,131, and the total number of stocks in attendance is 17,823,175, which is about 64.78% The total number of stocks with voting rights is 27,512,131, and the total number of stocks in attendance is 17,823,175, which is about 64.78%

Outcome of Annual Shareholders’ meeting

테이블 캡션 내용이 들어갑니다.
Agenda Vote Result Approval rating
Reports Business report report
Audit report report
Report of transactions with the largest shareholder, etc report
Report on the operating condition of the internal accounting control system report
Agenda 1 Approval of Consolidated financial statements and Non-consolidated financial statements Approved 93.6%
Agenda 2 Partial Amendment of the Articles of Incorporation Approved 99.9%
Agenda 3 Appointment of Eun, Hee Gon as an Executive director Approved 99.6%
Appointment of of Kim, Ok Joung as an Executive director Approved 99.9%
Agenda 4 The appointment of Kim, Ok Joung as a member of the audit committee and the Independent director Approved 99.7%
Agenda 5 Approval of Remuneration Limit of Directors Approved 87.6%
Agenda 6 Approval of split plan Approved 99.9%

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*The date of resolution 2021. 02. 25.

The approval rating is based on the number of shares present

23% 스크롤 진행

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