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 | 48,844,576 | 20,441,121 | 28,403,455 | 81.1% |
[ Unit: No. of shares, % ]
| Agenda | Resolution types | Purpose of item | Based on attendance | |||
|---|---|---|---|---|---|---|
| For | Against & Withdawals | |||||
| Item 1 | General | Approval of the 65th financial statements | 48,392,313 | 99.00% | 452,263 | 1.00% |
| Item 2 | Special | Approval of revisions in the articles of association | 48,627,491 | 99.50% | 217,085 | 0.50% |
| Item 3 | General | Designation of an exacutive director (In-cheol Heo) | 48,182,050 | 98.60% | 662,526 | 1.40% |
| Item 4 (*see note) | General | Designation of an Audit Committee member (Chan-woo Kang) | 12,352,296 | 98.80% | 36,492,280 | 1.20% |
| Item 5 | General | Approval of remuneration limit of directors | 48,596,173 | 99.40% | 248,403 | 0.60% |
65th
Regular GSM
(Mar. 18, 2021)
| Date of the Annual Shareholders Meeting | Agenda | Resolutions | Notes |
|---|---|---|---|
| Item 1: Approval of financial statements | Approved. Approved as is. Cash dividend of KRW 300 per share for major shareholders Other general stockholders- KRW 650 per share |
||
| Item 2: Approval of revisions in the articles of association | Approved. | ||
| Item 3: Appointment of executive directors | Approved. In-cheol Heo (executive director) |
Begins on Mar. 18, 2021 | |
| Item 4: Appointment of external directors who will become a member of the Audit Committee | Approved. - Chan-woo Kang (a member of the Audit Committee as an outside director) |
Begins on Mar. 18, 2021 | |
| Item 5: Approval of remuneration limit of directors | Approved. (KRW 50 mil) |