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 | 33,675,396 | 14,775,139 | 18,900,257 | 85.1% |
[ Unit: No. of shares, % ]
| Agenda | Resolution types | Purpose of item | Based on attendance | |||
|---|---|---|---|---|---|---|
| For | Against & Withdawals | |||||
| Item 1 | General | Approval of the 5th financial statements | 31,890,455 | 94.70% | 1,784,941 | 5.30% |
| Item 2-1 | General | Designation of an inside director (Seung-joon Lee) | 33,103,158 | 98.30% | 572,238 | 1.70% |
| Item 2-2 | General | Designation of an outside director (Wook Lee) | 31,776,253 | 94.36% | 1,899,143 | 5.64% |
| Item 3 (*see note) | General | Designation of an Audit Committee member (Wook Lee) | 16,272,693 | 93.82% | 1,071,254 | 6.18% |
| Item 4 | General | Approval of remuneration limit of directors | 30,375,626 | 90.20% | 3,299,770 | 9.80% |
(*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 |
|---|---|---|---|
| 5th Regular GSM (Mar. 24, 2022) |
Item 1: Approval of the fifth financial statements (Jan. 1- Dec. 31, 2021) | Approved. | |
| Item 2: Appointment of a director | Approved. - Seung-joon Lee (inside director) - Wook Lee (outside director) |
||
| Item 3: Appointment of a member of the Audit Committee | Approved. - Wook Lee (member of the Audit Committee) |
Begins on Mar. 24, 2022 | |
| Item 5: Approval of remuneration limit of directors | Approved.(KRW 50 mil) |