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 | 35,362,930 | 14,775,139 | 20,587,791 | 89.4% |
[ Unit: No. of shares, % ]
| Agenda | Resolution types | Purpose of item | Based on attendance | |||
|---|---|---|---|---|---|---|
| For | Against & Withdrawals | |||||
| Item 1 | General | Approval of the 7th financial statements and consolidated financial statements | 33,291,036 | 94.14% | 2,071,894 | 5.86% |
| Item 2 | Special | Approval of revisions in the Articles of Incorporation | 35,308,435 | 99.85% | 54,495 | 0.15% |
| Item 3-1 | General | Designation of an independent director (Yook Lee) | 29,681,286 | 83.93% | 5,681,644 | 16.07% |
| Item 3-2 | General | Designation of an Independent director (Chan-Youp Song) | 32,272,559 | 91.26% | 3,090,371 | 8.74% |
| Item 4-1(*see note) | General | Designation of an Audit Committee member (Yook Lee) | 14,704,285 | 41.58% | 4,576,837 | 12.94% |
| Item 4-2 (*see note) | General | Designation of an Audit Committee member (Chan-Youp Song) | 17,027,447 | 48.15% | 2,253,675 | 6.37% |
| Item 5 | General | Approval of remuneration limit of directors | 20,549,646 | 58.11% | 14,813,284 | 41.89% |
(*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 |
|---|---|---|---|
| 7th Regular GSM (Mar. 21, 2024) |
Item 1: Approval of the 7th financial statements (Jan. 1- Dec. 31, 2023) | Approved. | |
| Item 2 : Revision of the Articles of Incorporation | Approved. | ||
| Item 3: Appointment of a director | Approved. - Wook Lee (independent director) - Chan-Youp Song (independent director) |
Appointed as of 21 Mar, 2024 | |
| Item 4: Appointment of a member of the Audit Committee | Approved. - Wook Lee (independent director, member of the Audit Committee) - Chan-Youp Song (independent director, member of the Audit Committee) |
Appointed as of 21 Mar, 2024 | |
| Item 5: Approval of remuneration limit of directors | Approved.(KRW 8 billion) |