Shareholders' Meeting
Shareholders' Meeting
The 26th Annual General Meeting of Shareholders
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Resolution to Convene 엠로_주주총회소집결의_2026.02.25 (1).pdf
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Notice of Convocation 26기 주주총회 소집공고(2026.03.03) (2).pdf
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Reference Documents 26기 의결권 대리행사 참고서류(2026.03.03) (2).pdf
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Proxy Form 위임장_2026.03.03 (1).pdf
Details
- Date & Time : 9:00 a.m., Wednesday, March 18, 2026
- Venue : Grand Conference Room, Korea Energy Engineers Association, B1, Building E, Dangsan SK V1 Center, 11, Dangsan-ro 41-gil, Yeongdeungpo-gu, Seoul, Korea
Results
- Issued Shares: 12,360,904 shares(100%)
- Shares Attending: 6,868,480 shares(54.7%)
| Agenda | Items | Result | Approval Rate(%) | |
|---|---|---|---|---|
| No. 1 | Approval of Financial Statements | Approved | 99.8% | |
| No. 2 | Election of Directors | |||
| No. 2-1 | Reappointment of Song Jae Min as Director | Approved | 99.4% | |
| No. 2-2 | Reappointment of Jung Jae Hoon as Director | Approved | 98.9% | |
| No. 2-3 | Reappointment of Song Hae Gu as Other Non-executive Director | Approved | 76.5% | |
| No. 2-4 | Reappointment of Jo Sang Won as Other Non-executive Director | Approved | 98.2% | |
| No.3 | Appointment of Yang Hye Taek as Standing Auditor |
|
95.5% | |
| No.4 | Approval of the Ceiling on Directors' Remuneration | Approved | 87.7% | |
| No.5 | Approval of the Ceiling on Auditor's Remuneration | Approved | 99.0% | |
| No.6 | Amendment to the Articles of Incorporation | |||
| No.6-1 | Amendment to Article 2 (Purpose) | Approved | 99.5% | |
| No.6-2 | Amendment to Article 11 (Equal Dividend on New Shares) | Approved | 99.5% |
The 25th Annual General Meeting of Shareholders
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Resolution to Convene 25기 주주총회 결의 안건(2025.02.19).pdf
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Notice of Convocation 25기 주주총회 소집공고(2025.02.19).pdf
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Reference Documents 25기 의결권 대리행사 참고 서류(2025.03.04).pdf
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Proxy Form 25기 주주총회 위임장(2025.03.04).pdf
Details
- Date & Time: 9:00 a.m., Wednesday, March 19, 2025
- Venue: Grand Conference Room, Korea Energy Engineers Association, B1, Building E, Dangsan SK V1 Center, 11, Dangsan-ro 41-gil, Yeongdeungpo-gu, Seoul, Korea
Results
- Issued Shares: 12,155,810 shares(100%)
- Shares Attending: 6,645,076 shares(54.7%)
| Agenda | Items | Result | Approval Rate(%) |
|---|---|---|---|
| No. 1 | Approval of Financial Statements | Approved | 99.3% |
| No. 2 | Appointment of Mr. Hyungmin Yeo as Other Non-Executive Director | Approved | 98.9% |
| No. 3 | Appointment of Mr. Ungrak Oh as Part-time Auditor | Approved | 87.3% |
| No. 4 | Approval of Directors’ Remuneration Limit | Approved | 94.3% |
| No. 5 | Approval of Auditor’s Remuneration Limit | Approved | 98.3% |
| No. 6 | Amendments to the Articles of Incorporation | ||
| No. 6-1 | Article 13-2 (Preparation and Keeping of the Register of Shareholders) | Approved | 99.7% |
| No. 6-2 | Article 14 (Closure of the Register of Shareholders and Record Date) | Approved | 98.0% |
