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General Meeting of Shareholders

Listening to valued opinions of shareholders.

General Meeting of Shareholders Details Information
Title Notice of the Extraordinary General Meeting of shareholders Date 2021-09-02
Contents

 

NOTICE OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS

 

To all Shareholders of SK Innovation Co., Ltd. (“SK Innovation”):

 

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 Extraordinary General Meeting of Shareholders will be held as follows:

 

1. Date: Thursday, September 16, 2021 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: Audit Report
B. Agenda:
  Agenda No. 1: Amendment of Articles of Incorporation
  Agenda No. 2: Approval of Battery and E&P Business Split-off​ 

 

File Shareholder_SK Innovation EGM Agenda_Eng_F.pdf
SKI EGM Proxy Form_F.pdf
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