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General Meeting of Shareholders

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General Meeting of Shareholders Details Information
Title Notice of the 13th Annual General Meeting of shareholders Date 2021-03-01
Contents

NOTICE OF THE 13th ANNUAL GENERAL MEETING OF SHAREHOLDERS

 

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 13th Annual General Meeting of Shareholders will be held as follows: 

 

1. Date: Thursday, March 26, 2020 at 10:00 a.m.
2. Location: SUPEX Hall (3rd 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, Factual report of internal accounting management system operation.
  Agenda No. 7: Approval of Ceiling for Total Director’s Compensation
  Agenda No. 1: Approval of the 13th Fiscal Year (2019.1.1~2019.12.31) 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, Jeongjoon)
3-3. Appointment of Outside Director (Candidate: Kim, Jonghoon)
  Agenda No. 4: Appointment of Member of the Audit Committee (Candidate: Kim, Jonghoon)
  Agenda No. 5: Approval on Amendment of the Executive Retirement Allowance Provision
  Agenda No. 6: Approval of Granting Stock Option
  Agenda No. 7: Approval of Ceiling for Total Director’s Compensation​

File Shareholder_SK Innovation 13th AGM Agenda_F.pdf
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