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 | 47,898,598 | 20,441,121 | 27,457,477 | 79.6% |
[ Unit: No. of shares, % ]
| Agenda | Resolution types | Purpose of item | Based on attendance | |||
|---|---|---|---|---|---|---|
| For | Against & Withdawals | |||||
| Item 1 | General | Transfer of surplus from reserve | 47,607,475 | 99.40% | 291,123 | 0.60% |
| Item 2 | General | Approval of the 66th financial statements | 47,282,887 | 98.70% | 615,711 | 1.30% |
| Item 3-1 | General | Designation of an outside director (Young-ki Kim) | 47,590,287 | 99.40% | 308,311 | 0.60% |
| Item 3-2 | General | Designation of an outside director (Jong-yang Kim) | 47,581,323 | 99.30% | 317,275 | 0.70% |
| Item 4-1 | General | Designation of an Audit Committee member (Young-ki Kim) | 11,260,318 | 97.40% | 300,937 | 2.60% |
| Item 4-2 (*see note) | General | Designation of an Audit Committee member (Jong-yang Kim) | 11,293,631 | 97.70% | 267,624 | 2.30% |
| Item 5 | General | Approval of remuneration limit of directors | 41,878,969 | 87.40% | 6,019,629 | 12.60% |
(*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 |
|---|---|---|---|
| 66th Regular GSM Mar. 24, 2022) |
Item 1: Approval of transfer of reserve funds to retained earnings | Approved. | |
| Item 2: Approval of the 66th financial statements (Jan. 1- Dec. 31, 2021) | Approved.Cash dividend of KRW 500 per share Other general stockholders- KRW 650 per share |
||
| Item 3: Appointment of directors | Approved. - Young-ki Kim (outside director) - Jong-yang Kim (outside director) |
Begins on Mar. 24, 2022 Begins on Mar. 24, 2022 |
|
| Item 4: Appointment of a member of the Audit Committee | Approved. - Young-ki Kim (a member of the Audit Committee) - Jong-yang Kim (a member of the Audit Committee) |
Begins on Mar. 24, 2022 Begins on Mar. 24, 2022 |
|
| Item 5: Approval of remuneration limit of directors | Approved. (KRW 50 mil) |