Shareholders meeting

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Shareholder's meeting
  • 1.

    The 18th annual shareholder's meeting

    Event information

    Date & Time : 2024.03.26 10:00

    Location : 1F, CSWIND HQ, 723, eonju-ro, Gangnam-gu, Seoul, Korea 06050

    Attandance (Stock No.)

    26,762,705

    Attandance rate (%)

    62.7%

    Result
    Agenda
    Result
    The 1st bill
    Approval of financial statements and consolidated financial statements for the 18th term('23.1.1~'23.12.31)
    Approved
    The 2nd bill
    Approval of amendments to the articles of incorporation
    Approved
    The 3rd bill
    Election of directors
    The 3rd-1 bill
    Election of Seong-Gon, Gim as inside director
    Approved
    The 3rd-2 bill
    Election of Kyoo-Deuk, Hwang as inside director
    Approved
    The 3rd-3 bill
    Election of Byung-Yun, Lim as outside director
    Approved
    The 4th bill
    Election of ByungYun, Lim as audit committee member
    Approved
    The 5th bill
    Approval of Director Remuneration Limit
    Approved
  • 2.

    The 17th annual shareholder's meeting

    Event information

    Date & Time : 2023.03.24 10:00

    Location : 1F, CSWIND HQ, 723, eonju-ro, Gangnam-gu, Seoul, Korea 06050

    Attandance (Stock No.)

    28,353,052

    Attandance rate (%)

    68.4%

    Result
    Agenda
    Result
    The 1st bill
    The 17th (2022.1.1~2022.12.31) Approval of financial statement and consolidated financial statement
    Approved
    The 2nd bill
    Partial amendment of the article of incorporation
    Approved
    The 3rd bill
    Election of Knud Bjarne Hansen as an inside director
    Approved
    The 4th bill
    Election of Seong-soo, Kim as a member of the audit committee
    Approved
    The 5th bill
    Approval of director remuneration limit
    Approved
  • 3.

    The 16th annual shareholder's meeting

    Event information

    Date & Time : 2022.03.29 10:00

    Location : 3rd floor, 177, Dongseo-daero, Seobuk-gu, Cheonan-si, Chungcheongnam-do, Republic of Korea

    Attandance (Stock No.)

    27,131,676

    Attandance rate (%)

    64.3%

    Result
    Agenda
    Result
    The 1st bill
    The 16th (2021.1.1~2021.12.31) Approval of financial statement and consolidated financial statement
    Approved
    The 2nd bill
    Partial amendment of article of incorporation
    Approved
    The 3rd bill
    Election of directors
    The 3rd-1 bill
    Election of inside director Seung-Bum, Kim
    Approved
    The 3rd-2 bill
    Election of outside director Seong-su, Kim
    Approved
    The 4th bill
    Election of outside director Eun-sook, Um subject to being an audit committee member
    Approved
    The 5th bill
    Approval on director's compensation limit
    Approved
  • 4.

    The 15th annual shareholder's meeting

    Event information

    Date & Time : 2021.03.30 10:00

    Location : 3rd floor, 177, Dongseo-daero, Seobuk-gu, Cheonan-si, Chungcheongnam-do, Republic of Korea

    Attandance (Stock No.)

    12,225,079

    Attandance rate (%)

    70.7%

    Result
    Agenda
    Result
    The 1st bill
    The 15th (2020.01.01 ~ 2020.12.31) Approval of financial statement and consolidated financial statement
    Approved
    The 2nd bill
    Partial amendment of article of incorporation
    Approved
    The 3rd bill
    Election of directors and audit committee members
    The 3rd-1 bill
    Election of outside director Hak-bin, Kim
    Approved
    The 3rd-2 bill
    Election of outside director Yong-sub, Kim
    Approved
    The 3rd-3 bill
    Election of inside director Sung-Kwon, Kim
    Approved
    The 3rd-4 bill
    Election of inside director Sang-ho, Lee
    Approved
    The 3rd-5 bill
    Election of audit committee member Hak-bin, Kim
    Approved
    The 3rd-6 bill
    Election of audit committee member Yong-sub, Kim
    Approved
    The 4th bill
    Election of outside director Nam-kyu, Park subject to being an audit committee member
    Approved
    The 5th bill
    Approval on director's compensation limit
    Approved
    The 6th bill
    Amendment of executive severance pay provisions
    Approved
  • 5.

    The 14th annual shareholder's meeting

    Event information

    Date & Time : 2020.03.24 10:00

    Location : 3rd floor, 177, Dongseo-daero, Seobuk-gu, Cheonan-si, Chungcheongnam-do, Republic of Korea

    Attandance (Stock No.)

    5,656,565,122

    Attandance rate (%)

    73.8%

    Result
    Agenda
    Result
    The 1st bill
    The 14th (2019.1.1~2019.12.31) Approval of financial statement and consolidated financial statement
    Approved
    The 2nd bill
    Partial amendment of article of incorporation
    Approved
    The 3rd bill
    이Election of director
    The 4th bill
    Election of auditor
    Approved
    The 5th bill
    Approval on director's compensation limit
    Approved
    The 6th bill
    Approval on auditor's compensation limit
    Approved