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 | 39,528,789 | 34,059,589 | 14,775,139 | 19,284,450 | 86.1% |
[ Unit: No. of shares, % ]
| Agenda | Resolution types | Purpose of item | Based on attendance | |||
|---|---|---|---|---|---|---|
| For | Against & Withdawals | |||||
| Item 1 | General | Approval of the 3rd financial statements | 32,029,304 | 99.25% | 2,030,285 | 0.75% |
| Item 2-1 | General | Designation of an inside director (Inn-chul Hur) | 33,456,121 | 99.60% | 603,468 | 0.40% |
| Item 2-2 | General | Designation of an inside director (Kyung-jae Lee) | 32,887,697 | 99.80% | 1,171,892 | 0.20% |
| Item 2-3 | General | Designation of an outside director (Wook Lee) | 33,803,182 | 99.80% | 256,407 | 0.20% |
| Item 3 (*see note) | General | Designation of an Audit Committee member (Wook Lee) | 18,132,450 | 99.10% | 222,301 | 0.90% |
| Item 4 | General | Approval of remuneration limit of directors | 33098926 | 99.50% | 960,663 | 0.50% |
(*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 |
|---|---|---|---|
| 3th Regular GSM (Mar. 19, 2021) |
Item 1: Approval of financial statements |
Approved Cash dividend KRW 600 per share |
|
| Item 2: Appointment of directors | Approved - Inn-chul Hur (inside director) - Kyung-jae Lee (outside director) - Wook Lee (outside director) |
Begins on Mar. 19, 2021 | |
| Item 3: Appointment of a member of the Audit Committee | Approved - Wook Lee (outside director) |
Begins on Mar. 19, 2021 | |
| Item 4: Approval of remuneration limit of directors | Approved(KRW 50 mil) |