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General Meeting of Shareholders

Listening to valued opinions of shareholders.

General Meeting of Shareholders Details Information
Title Notice of the 8th Annual General Meeting of shareholders Date 2015-06-02
Contents

Notice is HEREBY GIVEN that the 8th Annual General Meeting of Shareholders will be held as follows pursuant to Article 17 of the Articles of Incorporation of the Company, and you are cordially invited to attend.


 


1. DATE : Friday, March 20, 2015 at 10:00 a.m.


 


2. VENUE : SUPEX Hall, (3rd Floor), SK Building, 26 Jongno, Jongno-gu, Seoul, Korea (Information Desk : 82-2-2121-5114)


 


3. Purpose


 


A. Reports: Business Report, Audit Report, Report of Transactions with Interested Persons Including Major Shareholders


 


B. Agenda:


 Agenda No. 1: Approval of the 8th Fiscal Year (2014.1.1~2014.12.31)
Separate and Consolidated Financial Statements


 Agenda No. 2: Appointment of Directors


2-1. Appointment of Inside Director (Candidate: Chung, Chul-Khil)


2-2. Appointment of Outside Director (Candidate: Kim, Dae Ki)


2-3. Appointment of Outside Director (Candidate: Hahn, Minhi)


 Agenda No. 3: Appointment of Member of the Audit Committee (Candidate : Kim, Dae Ki)


 Agenda No. 4: Approval of Ceiling for Directors’ Compensations 


 

File Shareholder_SK Innovation 8th AGM Agenda_Eng.pdf