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 | 33,793,088 | 14,775,139 | 19,017,949 | 85.4% |
[ Unit: No. of shares, % ]
| Agenda | Resolution types | Purpose of item | Based on attendance | |||
|---|---|---|---|---|---|---|
| For | Against & Withdawals | |||||
| Item 1 | General | Approval of the 4th financial statements | 1,733,363 | 93.90% | 2,059,725 | 6.10% |
| Item 2 | Special | Approval of revisions in the Articles of Incorporation | 3,683,358 | 99.60% | 109,730 | 0.40% |
| Item 3 | General | Designation of an outside director (Yong-seok Heo) | 3,264,950 | 98.40% | 528,138 | 1.60% |
| Item 4 (*see note) | General | Designation of an Audit Committee member (Hong-il Kim) | 5,198,008 | 83.60% | 2,961,656 | 16.40% |
| Item 5 (*see note) | General | Designation of an Audit Committee member (Yong-seok Heo) | 7,755,219 | 97.70% | 404,445 | 2.30% |
| Item 6 | General | Approval of remuneration limit of directors | 3,676,904 | 99.60% | 116,184 | 0.40% |
(*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 |
|---|---|---|---|
| 4th Regular GSM (Mar. 18, 2021) |
Item 1: Approval of financial statements | Approved Cash dividend KRW 750 per share |
|
| Item 2: Approval of revisions in the Articles of Incorporation | Approved | ||
| Item 3: Appointment of an outside director | Approved - Yong-seok Heo (outside director) |
Begins on Mar. 18, 2021 | |
| Item 4: Appointment of an outside director as a member of the Audit Committee | Approved - Hong-il Kim (An outside director as a member of the Audit Committee) |
Begins on Mar. 18, 2021 | |
| Item 5: Appointment of a member of the Audit Committee | Approved - Yong-seok Seo (member of the Audit Committee) |
Begins on Mar. 18, 2021 | |
| Item 6: Approval of remuneration limit of directors | Approved(KRW 50 mil) |