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投资信息

公司名称
KoMiCo
基准日
2023.12.31
股东大会分类
2024.03.29 11th general meeting of stockholders
股东大会会议日
2024.03.29
电子投票/委任期间
2024.03.19 ~ 2024.03.28
电子投票/委任期间
23 Gongdan 2-ro, Anseong-si, Gyeonggi-do, Main conference room at KoMiCo Building F, 4th floor

Approve

[Bill No. 1] Approval of 11th financial statements (including statement of appropriation of retained earnings) and consolidated financial statements

(including cash dividends of 400 won per common share)

有表决权股份数: 10,380,806 股

行使表决权股份数: 7,747,287 股; (74.6%)
(除最大股东及特殊关系人外的持股数量): 3,447,961 股; (33.2%)

赞成: 7,731,645 股; (99.8%)

反对: 10,877 股; (0.1%)

弃权: 4,765 股; (0.1%)

Approve

[Bill No. 2-1] Reappointment of inside director Choi Yong-ha

有表决权股份数: 10,380,806 股

行使表决权股份数: 7,747,287 股; (74.6%)
(除最大股东及特殊关系人外的持股数量): 3,447,961 股; (33.2%)

赞成: 7,008,854 股; (90.5%)

反对: 738,433 股; (9.5%)

弃权: 0 股; (0%)

Approve

[Bill No. 2-2] Reappointment of inside director Jeon Seon-gyu

有表决权股份数: 10,380,806 股

行使表决权股份数: 7,747,287 股; (74.6%)
(除最大股东及特殊关系人外的持股数量): 3,447,961 股; (33.2%)

赞成: 6,852,706 股; (88.5%)

反对: 894,581 股; (11.5%)

弃权: 0 股; (0%)

Approve

[Bill No. 3-1] Reappointment of auditor Choi Jong-heon

有表决权股份数: 10,380,806 股

行使表决权股份数: 7,747,287 股; (74.6%)
(除最大股东及特殊关系人外的持股数量): 3,447,961 股; (33.2%)

赞成: 7,144,557 股; (92.2%)

反对: 602,730 股; (7.8%)

弃权: 0 股; (0%)

Approve

[Bill No. 4] Approval of the directors’ remuneration limit

有表决权股份数: 10,380,806 股

行使表决权股份数: 7,747,287 股; (74.6%)
(除最大股东及特殊关系人外的持股数量): 3,447,961 股; (33.2%)

赞成: 7,720,508 股; (99.7%)

反对: 26,779 股; (0.3%)

弃权: 0 股; (0%)

Approve

[Bill No. 5] Approval of the auditors’ remuneration limit

有表决权股份数: 10,380,806 股

行使表决权股份数: 7,747,287 股; (74.6%)
(除最大股东及特殊关系人外的持股数量): 3,447,961 股; (33.2%)

赞成: 7,718,400 股; (99.6%)

反对: 28,887 股; (0.4%)

弃权: 0 股; (0%)