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.
Annual Shareholders Meeting Details
[ Unit: No. of shares, % ]
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% |
[ Unit: No. of shares, % ]
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.
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) |