Annual Shareholders’ Meeting, March 22, 2019
Each year, all of SONGWON’s shareholders are invited to attend the Annual Shareholders Meeting where decisions are made on matters concerning SONGWON Industrial Co., Ltd. and the Group. The meeting is traditionally centered on the annual report and financial accounts and shareholders are always given the opportunity to put forth any questions they may have relating to the agenda.
In addition to this, there are mechanisms for shareholders provided by Korean law that make it a requirement for company directors to organize a shareholders’ meeting and to propose resolutions submitted by the shareholders.
During the SONGWON’s Annual General Shareholders’ Meeting (AGM), on March 22, matters regarding financial statements, consolidated financial statements, and limits on the remunerations for the directors and auditor were submitted and confirmed. Further, the Shareholders’ Meeting agreed on a dividend payment of 160 KRW per share (32% of nominal share value).
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