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General Meeting of Shareholders

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General Meeting of Shareholders Details Information
Title Notice of the 10th Annual General Meeting of shareholders Date 2017-03-01
Contents

NOTICE OF THE 10th ANNUAL GENERAL MEETING OF SHAREHOLDERS


26 Jongno, Jongno-gu, Seoul
Pursuant to Article 365 of The Commercial Act and Article 17 of the Articles of Incorporation of SK Innovation, notice is hereby given that the 10 th Annual General Meeting of Shareholders will be held as follows:

 


1. Date: Friday, March 24, 2017 at 10:00 a.m.
2. Location: SUPEX Hall (3 rd Floor), SK Building 26 Jongno, Jongno-gu, Seoul, Republic of Korea
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 10 th Fiscal Year (2016.1.1~2016.12.31) Separate and Consolidated Financial Statements  Agenda No. 2: Amendment of Articles of Incorporation  Agenda No. 3: Appointment of Directors 3-1. Appointment of Inside Director (Candidate: Kim, Jun) 3-2. Appointment of Non-standing Director (Candidate: Yu, Jeong joon) 3-3. Appointment of Outside Director (Candidate: Kim, Jong-Hoon)  Agenda No. 4: Appointment of Members of the Audit Committee (Candidate: Kim, Jong-Hoon)
 Agenda No. 5: Approval of Ceiling for Directors’ Compensations
February 28, 2017
26 Jongno, Jongno-gu, Seoul​ 

File Shareholder_SK Innovation 10th AGM Agenda_Eng.pdf