General Meeting of Shareholders
SK Innovation practices transparent management through board-centered management.
2023
16th Annual General Meeting of shareholders (March 30, 2023)
15th Annual General Meeting of shareholders (March 31, 2022)
Location and date
Date Thursday, March 30, 2023 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.)
ㆍOnce the electronic vote is exercised, no recantation and/or change is allowed.
ㆍVoting period: March 20, 2023 to March 29, 2023 (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.
ㆍPlease put on masks when attending the general meeting of shareholders
ㆍPeople with symptoms can be quarantined.

Other matters

16th Annual General Meeting of shareholders (March 30, 2023)
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 16th Fiscal Year (2022.1.1~2022.12.31) Approved without amendment 94.77%
Agenda 2 Appointment of Directors -
Agenda 2-1 Appointment of Inside Director (Candidate: Kim, Jun) Approved without amendment 98.21%
Agenda 2-2 Appointment of Outside Director (Candidate: Kim, Joo Youn) Approved without amendment 98.62%
Agenda 2-3 Appointment of Outside Director (Candidate: Lee, Bok Hee) Approved without amendment 98.62%
Agenda 3 Appointment of Member of the Audit Committee (Candidate: Park, Jin Hei) Approved without amendment 96.84%
Agenda 4 Approval of Ceiling for Total Director’s Compensation Approved without amendment 74.00%
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