General Meeting of Shareholders
SK Innovation practices transparent management through board-centered management.
15th Annual General Meeting of shareholders (March 31, 2022)
| Location and date | |
|---|---|
| Date | Thursday, March 31, 2022 at 10:00 a.m. |
| Location | SUPEX Hall (3rd Floor), SK Building 26 Jongno, Jongno-gu, Seoul, Republic of Korea |
| Notice on how to exercise the voting right other than attending the general meeting of shareholders (electronic vote) |
ㆍAfter accessing the web page using the certificate below, vote for each agenda of the general meeting of shareholders (use certificates such as Coscom Securities Transaction Certificate, Korea Financial Telecommunications and Clearings Institute's Special-purpose Accredited Certification for Individuals, etc.) ㆍWebsite: http://evote.ksd.or.kr ㆍMobile: http://evote.ksd.or.kr/m ㆍOnce the electronic vote is exercised, no recantation and/or change is allowed. ㆍVoting period: March 21, 2022 to March 15, 2022 (available for 24 hours during this period. However, voting starts at 9 a.m. on the first day and finishes at 5 p.m. on the last day) |
| Notification on the attending the extraordinary general meeting of shareholders |
※ To prevent the infection and spread of COVID-19, we recommend using the electronic voting system, which you can exercise your voting right without attending the meeting. ㆍWhen the general meeting of shareholders is held, the thermal imaging camera at the entrance of the conference hall will measure the temperature of the attending shareholders, and uncured patients, people on self-quarantine, visitors to affected areas, suspected cases with fever and respiratory diseases, and people without masks can be restricted from entering the hall. ㆍThe suspected infectees may attend the general meeting of stockholders and exercise their voting rights in a separate place. ㆍPlease put on masks when attending the general meeting of shareholders and cooperate with the entrance procedures such as temperature check, surveys, etc. |
| Other matters | ※ Due to the determination of non-dividend from the 14th general meeting of shareholders (March 26, 2021), the voting right of the preferred stocks is revived from this extraordinary general meeting of shareholders to the end of the general meeting with a determination of preferred dividend. |
| Agenda and results | ||||
|---|---|---|---|---|
| Agenda | Results | Approval rate | ||
| A. Items to report | Business Report, Audit Report, Report of Transactions with Interested Persons Including Major Shareholders, Factual report of internal accounting management system operation, Report of Change of the External Auditor. | - | - | |
| B. Items to bring in | Agenda 1 | Approval of the 15th Fiscal Year (2021.1.1~2021.12.31) Separate and Consolidated Financial Statements | Approved without amendment | 99.37% |
| Agenda 2 | Appointment of Directors | - | - | |
| Agenda 2-1 | Appointment of Non-standing Director (Candidate: Jang, Dong Hyun) | Approved without amendment | 73.82% | |
| Agenda 2-2 | Appointment of Outside Director (Candidate: Kim, Tae Jin) | Approved without amendment | 99.03% | |
| Agenda 2-3 | Appointment of Outside Director (Candidate: Park, Jin Hei) | Approved without amendment | 99.65% | |
| Agenda 3 | Appointment of Member of the Audit Committee (Candidate: Kim, Tae Jin) | Approved without amendment | 99.22% | |
| Agenda 4 | Approval of Ceiling for Total Director's Compensation | Approved without amendment | 76.58% | |