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55th General Shareholders Meeting
Agenda Item 1. Approval of the 55th Financial Statements (January 1, 2021 to December 31, 2021)
- Statement of financial position, income statement, statement of changes in equity, statement of cash flow, statement of appropriation of retained earnings (draft) and annotations
Agenda Item 2. Appointment of Directors
- Item 2-1: Appointment of outside director Il Moon
- Item 2-2: Appointment of outside director Jung Hyun ChoiAgenda Item 3. Appointment of Member of the Audit Committee
- Appointed candidate: Outside director Il Moon
Agenda Item 4. Approval of Maximum Director Compensation
- Maximum director compensation for the 56th term : 10 billion KRW
Results
55th General Shareholders Meeting Agenda Approval rate No.1 Approval of the 55th Financial Statements (January 1, 2021 to December 31, 2021) 87.4% No.2 Appointment of Directors - No.2-1 Appointment of outside director Il Moon 99.1% No.2-2 Appointment of outside director Jung Hyun Choi 99.9% No.3 Appointment of Member of the Audit Committee 98.7% No.4 Approval of Maximum Director Compensation 99.9% -
54th General Shareholders Meeting
Agenda Item 1. Approval of the 54th Financial Statements (January 1, 2020 to December 31, 2020)
- Statement of financial position, income statement, statement of changes in equity, statement of cash flow, statement of appropriation of retained earnings (draft) and annotations
Agenda Item 2. Appointment of Directors
- Item 2-1 : Appointment of inside director Sung An Choi
- Item 2-2 : Appointment of inside director Ju Seong CheongAgenda Item 3. Appointment of Outside Director as Member of the Audit Committee
- Appointed candidate : Il Dong Park
Agenda Item 4. Approval of Maximum Director Compensation
- Maximum director compensation for the 55th term : 10 billion KRW
Results
54th General Shareholders Meeting Agenda Approval rate No.1 Approval of the 55th Financial Statements (January 1, 2021 to December 31, 2021) 90.6% No.2 Appointment of Directors - No.2-1 Appointment of outside director Il Moon 91.4% No.2-2 Appointment of outside director Jung Hyun Choi 98.5% No.3 Appointment of Member of the Audit Committee 96.8% No.4 Approval of Maximum Director Compensation 81.5% -
53rd General Shareholders Meeting
Agenda Item 1. Approval of the 53rd Financial Statements (January 1, 2019 to December 31, 2019)
- Statement of financial position, income statement, statement of changes in equity, statement of cash flow, statement of appropriation of retained earnings (draft) and annotations
Agenda Item 2. Appointment of Directors
- Item 2-1 : Appointment of inside director Jae Hoon Choi
- Item 2-2 : Appointment of outside director Man Ho SeoAgenda Item 3. Appointment of Member of the Audit Committee
- Appointed candidate : Outside director Man Ho Seo
Agenda Item 4. Approval of Maximum Director Compensation
- Maximum director compensation for the 54th term : 10 billion KRW
Results
53rd General Shareholders Meeting Agenda Approval rate No.1 Approval of the 53rd Financial Statements (January 1, 2019 to December 31, 2019) 86.6% No.2 Appointment of Directors - No.2-1 Appointment of inside director Jae Hoon Choi 98.5% No.2-2 Appointment of outside director Man Ho Seo 95.9% No.3 Appointment of Member of the Audit Committee 97.3% No.4 Approval of Maximum Director Compensation 82.5% -
52nd General Shareholders Meeting
Agenda Item 1. Approval of the 52nd Financial Statements (January 1, 2018 to December 31, 2018)
- Statement of financial position, income statement, statement of changes in equity, statement of cash flow, statement of appropriation of retained earnings (draft) and annotations
Agenda Item 2. Appointment of Directors
- Item 2-1 : Appointment of outside director Hyung Sik Oh
- Item 2-2 : Appointment of outside director Il MoonAgenda Item 3. Appointment of Member of the Audit Committee
- Item 3-1 : Appointment of Hyung Sik Oh as the member of the Audit Committee
- Item 3-2 : Appointment of Il Dong Park as the member of the Audit CommitteeAgenda Item 4. Approval of Maximum Director Compensation
- Maximum director compensation for the 53rd term : 7.5 billion KRW
Agenda Item 5. Approval of Revisions to the Articles of Association
[Revisions to the Articles of Association]
- Article 9 (Electronic Registration of Rights that Need to Be Indicated in the Stock Certificate and Certificate of Preemptive Rights to New Stocks)
In place of issuing the stock certificate and the certificate of preemptive rights to new stocks, the Company shall electronically register the rights that need to be indicated in the stock certificate and the certificate of preemptive rights to new stocks in the electronic registration account book of the electronic registration institution.
- Article 11 (Transfer Agent)
3. The Company’s shareholders register or its copy shall be kept at the place of administrative business of the transfer agent, and the transfer agent shall handle the electronic registration of stocks, management of the shareholders register, and other administrative activities related to stocks.
- Article 12 <Deleted>
- Article 15.2 (Electronic Registration of Rights that Need to Be Indicated in the Corporate Bond Certificate and the Certificate of Preemptive Rights to New Stocks)
In place of issuing the corporate bond certificate and the certificate of preemptive rights to new stocks, the Company shall electronically register the rights that need to be indicated in the corporate bond certificate and the certificate of preemptive rights to new stocks in the electronic registration account book of the electronic registration institution.
- Article 16 (Application of Provision for Corporate Bonds)
The provision in Article 11 shall be applied for issuance of corporate bonds
- Supplementary Provision
These Articles of Association shall be effective from March 21, 2019. However, revisions to Articles 9, 11, 12, 15.2 and 16 shall be effective from September 16, 2019 when the Act on Electronic Registration of Stocks, Bonds, etc. comes into effect.Results
52nd General Shareholders Meeting Agenda Approval rate No.1 Approval of the 52nd Financial Statements (January 1, 2018 to December 31, 2018) 92.7% No.2 Appointment of Directors - No.2-1 Appointment of outside director Hyung Sik Oh 98.1% No.2-2 Appointment of outside director Il Moon 100% No.3 Appointment of Member of the Audit Committee - No.3-1 Appointment of Hyung Sik Oh as the member of the Audit Committee 99.0% No.3-2 Appointment of Il Dong Park as the member of the Audit Committee 99.0% No.4 Approval of Maximum Director Compensation 82.5% No.5 Approval of Revisions to the Articles of Association 96.7% -
51st General Shareholders Meeting
Agenda Item 1. Approval of the 51st Financial Statements (January 1, 2017 to December 31, 2017)
- Statement of financial position, income statement, statement of changes in equity, statement of cash flow, statement of appropriation of retained earnings (draft) and annotations
Agenda Item 2. Appointment of Directors
- Appointed candidate : (Outside director) Il Dong Park
Agenda Item 3. Appointment of Member of the Audit Committee
- Appointed candidate : Outside director Hyung Sik Oh
Agenda Item 4. Approval of Maximum Director Compensation
- Maximum director compensation for the 52nd term : 9 billion KRW
Agenda Item 5. Revisions to the Articles of Association
[Revisions to the Articles of Association]
- Article 4 (Announcement Method)
The announcements of the Company shall be posted on the Company’s website (http://www.samsungengineering.co.kr). However, if the announcement cannot be posted on the Company’s website due to computer issues or other unavoidable reasons, the announcements shall be printed in JoongAng Ilbo, the daily newspaper published in Seoul.
- Chapter 2 Stocks and Corporate Bonds
- Article 14 (Issuance of Corporate Bonds)
1. The Company may issue corporate bonds in accordance with the resolution of the Board of Directors.
2. The Board of Directors may determine the price and type of corporate bonds and delegate the job of issuing the bonds within the period of one year to the CEO.
- Article 14.2 (Issuance of Convertible Bonds)Results
51st General Shareholders Meeting Agenda Approval rate No.1 Approval of the 51st Financial Statements (January 1, 2017 to December 31, 2017) 96.8% No.2 Appointment of Directors 99.4% No.3 Appointment of Member of the Audit Committee 98.4% No.4 Approval of Maximum Director Compensation 82.5% No.5 Revisions to the Articles of Association 82.5%
Rights to present shareholder proposals
In accordance with Article 542-6 of the Commercial Code, shareholders who own more than 3.0% of outstanding shares with voting rights, or shareholders who own more than 0.5% of outstanding shares with voting rights for more than six months may present shareholder proposals, e.g., director appointments, as agenda items at the Annual General Meeting of Shareholders, in paper or electronic document form within six weeks prior to the AGM.
The Board shall accept the proposal as an agenda item for a general meeting of shareholders, except where such proposal is in violation of laws or the articles of incorporation, or where it is subject to the rejection of a shareholder proposal as stipulated in Article 12 of the Enforcement Degree of the Commercial Code.