Annual Shareholders’ Meeting, March 18, 2016

At SONGWON’s Annual General Shareholders’ Meeting (AGM), on March 18, shareholders approved the Board’s expansion.

The newly elected Board now comprises three executive members (Maurizio Butti, Hans-Peter Wüest and Choong-Sik Kim) and four non-executive members (Jongho Park, Yung-Ku Ha, Dieter Morath and Gerhard Schlosser).

Matters regarding Statement of financial statements, consolidated financial statements, election of the auditor and limits on the remunerations for the directors and auditor were submitted and confirmed.

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SONGWON Industrial Co. Ltd is listed on the Korea stock exchange, Seoul (KRX).

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