본문 바로가기

Shareholders' Meetings

Shareholders` Meetings

  • 2025 Extraordinary General Meeting(Jan)
    65,033,797Shares Present
    Date : 
    3 January 2025
    Location :  
    Hyundai Engineering H.Q., Main Hall (2nd Basement)
    ※ Attendance rate excluding the largest shareholder and related persons: 36.1%

    Agenda & Proposals

    Item 1 : Election of inside director
     - Item 1 : Election of Lee Han-Woo as inside director (Approval rate : 99.4%)
    Approved
  • 75rd Annual General Meeting
    65,143,016Shares Present
    Date : 
    20 Mar 2025
    Location :  
    Hyundai Engineering H.Q., Main Hall (2nd Basement)
    ※ Attendance rate excluding the largest shareholder and related persons: 23.6%

    Agenda & Proposals

    Item 1 : Approval of financial statements and allocation of income (Approval rate : 97.9%)
    - Financial Statements
    - Distribution of dividends : 600KRW per common share, 650 KRW per preferred share
    Approved
    Item 2 : Amendment of Ariticles of Incorporation (Approval rate : 99.7%)
    Approved
    Item 3 : Election of Directors (1 Inside Director, 1 Outside Director)
    - Item 3-1 : Election of Hwang Joon-Ha as Inside Director (Approval rate : 99.4%)
    - Item 3-2 : Election of Chung Moon-Ki as Outside Director (Approval rate : 99.1%)
    Approved
    Item 4 : Election of member of Audit Committee (Approval rate : 98.9%)
    Approved
    Item 5 : Approval of Total Remuneration of Inside Directors and Outside Directors (Approval rate : 99.5%(
    - Remuneration Limit : 5,000 million KRW
    Approved
  • 2025 Extraordinary General Meeting(Aug)
    75,803,330Shares Present
    Date : 
    20 August 2025
    Location :  
    Hyundai Engineering H.Q., Main Hall (2nd Basement)
    ※ Attendance rate excluding the largest shareholder and related persons: 32.7%

    Agenda & Proposals

    Item 1 : Election of inside director
     - Item 1 : Election of Lee Hyung-Seok as inside director (Approval rate : 99.3%)
    Approved