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 | 54,493,240 | 20,441,121 | 34,052,119 | 86.2% |
[ Unit: No. of shares, % ]
| Agenda | Resolution types | Purpose of item | Based on attendance | |||
|---|---|---|---|---|---|---|
| For | Against & Withdawals | |||||
| Item 1 | General | Approval of the 64th financial statements | 54,058,555 | 99.25%434,685 | 0.75% | |
| Item 2-1 | General | Designation of an outside director (Sung-kyu Park) | 54,276,451 | 99.60% | 216,789 | 0.40% |
| Item 2-2 | General | Designation of an outside director (Jong-yang Kim) | 54,361,711 | 99.80% | 131,529 | 0.20% |
| Item 2-3 | General | Designation of an outside director (Young-ki Kim) | 54,362,045 | 99.80% | 131,195 | 0.20% |
| Item 3-1 (*see note) | General | Designation of an Audit Committee member (Chan-woo Kang) | 13,784,669 | 99.10% | 40,708,571 | 0.90% |
| Item 3-2 (*see note) | General | Designation of an Audit Committee member (Jong-yang Kim) | 13,784,659 | 99.10% | 40,708,581 | 0.90% |
| Item 3-3 (*see note) | General | Designation of an Audit Committee member (Young-ki Kim) | 13,784,993 | 99.10% | 40,708,247 | 0.90% |
| Item 4 | General | Approval of remuneration limit of directors | 50,513,060 | 92.70% | 3,980,180 | 7.30% |
| Item 5 | General | Approval of remuneration limit of directors | 54,228,731 | 99.50% | 264,509 | 0.50% |
(* See note) This reflects Article 542-12 (related parties & relevant voting rights is limited to 3% or less when appointing members of the Audit Committee) of the Commercial Act.
| Date of the Annual Shareholders Meeting | Agenda | Resolutions | Notes |
|---|---|---|---|
| 64th Regular GSM (Mar. 19, 2020) |
Item 1: Approval of financial statements | Approved. Cash dividend KRW 250 per share for major shareholders Other general stockholders- KRW 650 per share |
|
| Item 2: Appointment of directors | Approved. - Seong-kyu Park (executive director) - Jong-yang Kim (outside director) - Young-ki Kim (outside director) |
Begins on Mar. 19, 2020 Begins on Mar. 19, 2020 Begins on Mar. 24, 2020 (*1) |
|
| Item 3: Appointment of a member of the Audit Committee | Approved. - Chan-woo Kang (outside director) - Jong-yang Kim (outside director) - Young-ki Kim (outside director) |
Begins on Mar. 19, 2021 Begins on Mar. 19, 2021 Term in office begins on Mar. 24, 2020 (*1) |
|
| Item 4: Approval of remuneration limit of directors | Approved. (KRW 50 mil) | ||
| Item 5: Approval of remuneration limit of auditors | Approved. (KRW 30 mil) | Remuneration for the remainder of the full-time auditor's term (*2) |