Year | Title | Num # | Agenda | Status |
---|---|---|---|---|
2024 | 78th Shareholder Meeting 25th, March, 2025 |
1 | Approve 78th Financial Statements and Allocation of Income | Approved |
2 | Amendments to the Article of Incorporation | Approved | ||
3 | Approve Total Remuneration of Directors | Approved | ||
2023 | 77th Shareholder Meeting 22nd, March, 2024 |
1 | Approve 77th Financial Statements and Allocation of Income | Approved |
2 | Election of Directors | Approved | ||
3 | Election of Audit Committee Members | Approved | ||
4 | Approve Total Remuneration of Directors | Approved | ||
2022 | 76th Shareholder Meeting 24th, March, 2023 |
1 | Approve 76th Financial Statements and Allocation of Income | Approved |
2 | Amendments to the Article of Incorporation | Approved | ||
3 | Election of Outside Director Choi Woo Seok for Audit Committee Member | Approved | ||
4 | Approve Total Remuneration of Directors | Approved | ||
5 | Amendments to Terms of severance payments to executives | Approved | ||
2022 | Extraordinary 1st, December, 2022 |
1 | Election of Directors | Approved |
2021 | 75th Shareholder Meeting 25th, March, 2022 |
1 | Approve 75th Financial Statements and Allocation of Income | Approved |
2 | Amendments to the Article of Incorporation | Approved | ||
3 | Approve Total Remuneration of Directors | Approved | ||
2021 | Extraordinary 15th, December, 2021 |
1 | Election of Directors | Approved |
2020 | 74th Shareholder Meeting 26th, March, 2021 |
1 | Approve 74th Financial Statements and Allocation of Income | Approved |
2 | Approve Total Remuneration of Directors | Approved | ||
2020 | Extraordinary 4th, December, 2020 |
1 | Business Spin-off plan | Approved |
2 | Election of Directors | Approved | ||
3 | Election of Audit Committee Members | Approved | ||
4 | Establishiment of Terms of severance payments to executives | Approved | ||
2019 | 73th Shareholder Meeting 27th, March, 2020 |
1 | Approve 73th Financial Statements and Allocation of Income | Approved |
2 | Amendments to the Article of Incorporation | Approved | ||
3 | Election of Directors | Approved | ||
4 | Election of Audit Committee Members | Approved | ||
5 | Approve Total Remuneration of Directors | Approved | ||
6 | Buiness Spin-off Plan (Daelim FnC) | Approved | ||
2019 | Extraordinary 16th, October, 2019 |
1 | Election of Director | Approved |
2018 | 72th Shareholder Meeting 21th, March, 2019 |
1 | Approve 72th Financial Statements and Allocation of Income | Approved |
2 | Amendments to the Article of Incorporation | Approved | ||
3 | Election of Directors | Approved | ||
4 | Approve Total Remuneration of Directors | Approved | ||
2017 | 71th Shareholder Meeting 22th, March, 2018 |
1 | Approve 71th Financial Statements and Allocation of Income | Approved |
2 | Amendments to the Article of Incorporation | Approved | ||
3 | Election of Directors | Approved | ||
4 | Election of Audit Committee Members | Approved | ||
5 | Approve Total Remuneration of Directors | Approved | ||
2016 | 70th Shareholder Meeting 24th, March, 2017 |
1 | Approve 70th Financial Statements and Allocation of Income | Approved |
2 | Election of Directors | Approved | ||
3 | Election of Audit Committee Members | Approved | ||
4 | Approve Total Remuneration of Directors | Approved | ||
2015 | 69th Shareholder Meeting 25th, March, 2016 |
1 | Approve 69th Financial Statements and Allocation of Income | Approved |
2 | Election of Directors | Approved | ||
3 | Election of Audit Committee Members | Approved | ||
4 | Approve Total Remuneration of Directors | Approved | ||
2014 | 68th Shareholder Meeting 20th, March, 2015 |
1 | Approve 68th Financial Statements and Allocation of Income | Approved |
2 | Amendments to the Article of Incorporation | Approved | ||
3 | Election of Directors | Approved | ||
4 | Election of Audit Committee Members | Approved | ||
5 | Approve Total Remuneration of Directors | Approved | ||
2013 | 67th Shareholder Meeting 21th, March, 2014 |
1 | Approve 67th Financial Statements and Allocation of Income | Approved |
2 | Election of Directors | Approved | ||
3 | Election of Audit Committee Members | Approved | ||
4 | Approve Total Remuneration of Directors | Approved | ||
2012 | 66th Shareholder Meeting 15th, March, 2013 |
1 | Approve 66th Financial Statements and Allocation of Income | Approved |
2 | Amendments to the Article of Incorporation | Approved | ||
3 | Election of Directors | Approved | ||
4 | Election of Audit Committee Members | Approved | ||
5 | Approve Total Remuneration of Directors | Approved | ||
2011 | 65th Shareholder Meeting 16th, March, 2012 |
1 | Approve 65th Financial Statements and Allocation of Income | Approved |
2 | Amendments to the Article of Incorporation | Approved | ||
3 | Election of Directors | Approved | ||
4 | Election of Audit Committee Members | Approved | ||
5 | Approve Total Remuneration of Directors | Approved | ||
2010 | 64th Shareholder Meeting 18th, March, 2011 |
1 | Approve 64th Financial Statements and Allocation of Income | Approved |
2 | Amendments to the Article of Incorporation | Approved | ||
3 | Election of Directors | Approved | ||
4 | Election of Audit Committee Members | Approved | ||
5 | Approve Total Remuneration of Directors | Approved |