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dddd2dddd Investors dddd2dddd Shareholder Meeting

Shareholder Meeting

Orion prepares to leaping forward 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.

The e-Voting System
Details of Voting Rights Exercised at the Annual Shareholders Meeting

[ Unit: No. of shares, % ]

Details of Voting Rights Exercised at the Annual Shareholders Meeting
Total shares issued (outstanding) No. of voting shares No. of shareholders present Major shareholders(Orion Holdings Co., Ltd.) Other shareholders Attendance
39,536,132 39,528,788 34,589,044 14,775,139 19,813,905 87.50%
Results of Agenda

[ Unit: No. of shares, % ]

Agreement and Disagreement Status as per Annual Shareholders Meeting Agenda
Agenda Resolution types Purpose of item Based on attendance
For Against & Withdawals
Item 1 General Approval of the 6th financial statements and consolidated financial statements 31,896,682 92.2% 2,692,362 7.85%
Item 2-1 General Designation of an executive director (Inn-chul Hur) 32,250,356 93.2% 2,338,688 6.8%
Item 2-2 General Designation of an independent director (Yong-seok Heo) 31,177,329 90.1% 3,411,715 9.9%
Item 3 (*see note) General Designation of an Independent director & Audit Committee member (Seung-kwon Roh) 17,472,160 97.4% 17,116,884 49.5%
Item 4 (*see note) General Designation of an Audit Committee member (Yong-seok Heo) 14,983,406 83.5% 19,605,638 56.7%
Item 4 General Approval of remuneration limit of directors 29,675,008 85.8% 4,914,036 14.2%

(*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.

Minutes of Annual Shareholders Meeting
Annual Shareholders Meeting Minutes Items
Date of the Annual Shareholders Meeting Agenda Resolutions Notes
6th Regular GSM
(Mar. 23, 2023)
Item 1: Approval of the sixth financial statements (Jan. 1- Dec. 31, 2022) Approved.
Item 2-1: Appointment of a director Approved.
- Inn-chul Hur (executive director)
Item 2-2: Appointment of a director Approved.
- Seung-kwon Roh (independent director)
Item 3: Appointment of a director and a member of the Audit Committee Approved.
- Seung-kwon Roh (independent director, member of the Audit Committee)
Item 3: Appointment of a member of the Audit Committee Approved
- Yong-seok Heo (member of the Audit Committee)
Item 5: Approval of remuneration limit of directors Approved.(KRW 50 mil)