Orion Holdings is leaping and bounding with substantial growth.
Alongside our shareholders, we will create greater corporate value.
Voting System
Orion has not adopted a cumulative voting system nor a paper voting system.
We have decided to introduce our e-voting system starting with Annual Shareholders Meeting convened on Mar. 29, 2019 according to Article 368-4 of the Commercial Act and entrusted the Korea Securities Depository to manage and administer this system.
Orion shareholders can exercise their voting rights using the e-voting system.
Shareholders can verify their identity directly with the shareholder verification certificate to exercise their voting rights using the e-voting system.
Annual Shareholders Meeting Details
[ Unit: No. of shares, % ]
| Total shares issued (outstanding) | No. of voting shares | No. of shareholders present | Major shareholders(Hwa-kyung Lee) | Other shareholders | Attendance |
|---|---|---|---|---|---|
| 62,645,422 | 60,156,653 | 50,404,766 | 20,441,121 | 29,963,645 | 83.79% |
(*Note) Attendance rate excluding the largest shareholder and related parties: 17.3%
[ Unit: No. of shares, % ]
| Agenda | Resolution types | Purpose of item | Based on attendance | |||
|---|---|---|---|---|---|---|
| For | Against & Withdrawals | |||||
| Item 1 | General | Designation of an independent non-executive director (Gyun-Mi Kim) | 47,866,101 | 99.97% | 14,169 | 0.03% |
| Item 2 | General | Designation of an Audit Committee member (Gyun-Mi Kim) | 11,028,846 | 99.87% | 14,311 | 0.13% |
(*Note)
| Date of the Annual Shareholders Meeting | Agenda | Resolutions | Notes |
|---|---|---|---|
| 69th Extraordinary GSM (Jun. 5th, 2024) |
Item 1: Appointment of a director | Approved - Gyun-Mi Kim (independent non-executive director) |
Appointed as of Jun 5th, 2024 |
| Item 2: Appointment of a member of the Audit Committee | Approved - Gyun-Mi Kim (independent non-executive director) |
Appointed as of Jun 5th, 2024 |