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General Meeting of Shareholders

Listening to valued opinions of shareholders.

General Meeting of Shareholders Details Information
Title Notice of the 14th Annual General Meeting of shareholders Date 2021-03-02
Contents

 

NOTICE OF THE 14th ANNUAL 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 14th Annual General Meeting of Shareholders will be held as follows: 

 

1. Date: Friday, March 26, 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: Business Report, Audit Report, Report of Transactions with Interested Persons Including Major Shareholders, Factual report of internal accounting management system operation.

 

B. Agenda:
  Agenda No. 5: Approval of Ceiling for Total Director’s Compensation
  Agenda No. 2: Appointment of Directors (Outside Director Candidate: Kim, Jung-gwan)
  Agenda No. 3: Appointment of Member of the Audit Committee (Candidate: Choi, Woo-seok)
  Agenda No. 4: Approval of Granting Stock Option
  Agenda No. 5: Approval of Ceiling for Total Director’s Compensation​

File Shareholder_SK Innovation 14th AGM Agenda_Final.pdf
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