Regular Shareholders' Meeting
Total Voting Shares : 155,904,301 Share | Number of Voting Rights Present : 134,082,505 Shares
(Major Shareholders : 120,285,827 Shares / Minor Shareholders 13,796,678 Shares)
(Attendence Rate of Major Shareholders 100.00% / Attendance rate excluding major shareholders and related parties 8.85%)
*The above attendance rate is the attendance rate relative to the voting rights of each shareholder.
Regular Shareholders' Meeting
| Date : 2025.03.31 |
Approval Rate |
| [Agenda 1] Approve No.75 Separate & Consolidated Financial Statements |
99.7% |
| [Agenda 2] Amend Articles of Incorporation |
100.0% |
| [Agenda 3] Elect Director |
|
| [Agenda 3-1] Elect of Ji Sun Chung as Inside Director |
99.9% |
| [Agenda 3-2] Elect of Kyo Sun Chung as Inside Director |
99.8% |
| [Agenda 3-3] Elect of Ho jin Jang as Inside Director |
99.8% |
| [Agenda 3-4] Elect of Kyung Ku Lim as Outside Director |
99.2% |
| [Agenda 4] Elect Audit Committee Member |
|
| [Agenda 4-1] Elect of Kyung Ku Lim as Audit Committee Member |
96.4% |
| [Agenda 5] Elect Outside Director to serve as an Audit Committee Member |
|
| [Agenda 5-1] Elect of Mu Won Lee as an Audit Committee Member |
99.6% |
| [Agenda 6] Approve Total Remuneration of Inside Directors and Outside Directors |
97.9% |
Regular Shareholders' Meeting
Total Voting Shares: 155,904,301Shares | Number of Voting Rights Present: 134,001,235 Shares
(Major Shareholders, etc 120,285,827 Shares / Minor Shareholders 13,715,408 Shares)
(Attendence Rate of Major Shareholders 100.00% / Attendance rate excluding major shareholders and related parties 38.5%)
*The above attendance rate is the attendance rate relative to the voting rights of each shareholder.
Regular Shareholders' Meeting
| Date : 2024.03.28 |
Approval Rate |
| [Agenda 1] Approve Financial Statements |
99.9% |
| [Agenda 2] Amend Articles of Incorporation |
99.9% |
| [Agenda 3] Elect Director |
|
| [Agenda 3-1] Election of Seung Soon Choi as Outside Director |
99.8% |
| [Agenda 4] Elect Audit Committee Member |
|
| [Agenda 4-1] Election of Seung Soon Choi as Audit Committee Member |
99.4% |
| [Agenda 5] Approve Director Renuneration Limit |
95.9% |
Extraordinary Shareholders' Meeting
Total Voting Shares 155,904,301 Shares | Number of Voting Rights 133,609,552 Shares
(Major Shareholderes, etc 120,285,827 Shares / Minor Shareholders 13,323,725 Shares
(Attendence Rate of Major Shareholders 100.00% / Attendance rate excluding major shareholders and related parties 37.4%)
*The above attendance rate is the attendance rate relative to the voting rights of each shareholder.
Extraordinary Shareholders' Meeting table
| Date : 2023.11.08 |
Approval Rate |
| [Agenda 1] Amend Articles of Incorporation |
95.6% |
| [Agenda 2] Treasury Stock Retirement |
99.9% |
| [Agenda 3] Elect Director |
|
| [Agenda 3-1] Election of Ji Sun Chung as Inside Director |
99.8% |
| [Agenda 3-2] Election of Kyo Sun Chung as Inside Director |
99.8% |
| [Agenda 3-3] Election of Ho Jin Jang as Inside Director |
99.8% |
Regular Shareholders' Meeting
Total Voting Shares 87,306,927 Shares | Number of Voting Rights 61,715,238 Shares
(Major Shareholderes, etc 37,558,097 Shares / Minor Shareholders 24,157,141 Shares)
(Attendence Rate of Major Shareholders 100.00% / Attendance rate excluding major shareholders and related parties 48.6%)
*The above attendance rate is the attendance rate relative to the voting rights of each shareholder.
Regular Shareholders' Meeting table
| Date : 2023.03.29 |
Approval Rate |
| [Agenda 1] Approve Financial Statements |
94.5% |
| [Agenda 2] Elect Director |
|
| [Agenda 2-1] Election of Jong Keun Lee as Inside Director |
98.7% |
| [Agenda 2-2] Election of Hong Jin Park as Outside Director(Non-executive) |
98.4% |
| [Agende2-3] Election of Kyung Ku Lim as Outside Director |
99.1% |
| [Agenda 3] Elect Audit Committee Member |
|
| [Agenda 3-1] Election of Kyung Ku Lim as Audit Committee Member |
97.7% |
| [Agenda 4] Approve Director Remuneration Execution |
79.4% |
Extraordinary Shareholders' Meeting
Total Voting Shares 87,306,927 Shares | Number of Voting Rights 63,595,432 Shares
(Major Shareholderes, etc 37,558,097 Shares / Minor Shareholders 26,037,335 Shares)
(Attendence Rate of Major Shareholders 100.00% / Attendance rate excluding major shareholders and related parties 52.3%)
*The above attendance rate is the attendance rate relative to the voting rights of each shareholder.
Extraordinary Shareholders' Meeting table
| Date : 2023.02.10 |
Approval Rate |
| [Agenda 1] Approve of Hyundai Green Food's Division Plan |
91.3% |
| [Agenda 2] Elect Audit Committee Member |
|
| [Agenda 2-1] Election of Moo Won Lee as Audit Committee Member |
99.4% |
