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公司名称
KoMiCo
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基准日
2022.12.31
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股东大会分类
2023.03.31 10th general meeting of stockholders
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股东大会会议日
2023.03.31
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电子投票/委任期间
2023.03.21 ~ 2023.03.30
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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 10th financial statements (including statement of appropriation of retained earnings) and consolidated financial statements
(including cash dividends of 1000 won per common share)
- 有表决权股份数
- 9,940,569 股
- 行使表决权股份数
- 7,834,311 股
- (78.8%)
- (除最大股东及特殊关系人外的持股数量)
- 3,819,987 股
- (38.4%)
- 赞成
- 7,832,241 股
- (99.9%)
- 反对
- 2,070 股
- (0.1%)
- 弃权
- 0 股
- (0%)
Approve
[Bill No. 2-1] Revision of electronic registration of shares, etc.
- 有表决权股份数
- 9,940,569 股
- 行使表决权股份数
- 7,834,311 股
- (78.8%)
- (除最大股东及特殊关系人外的持股数量)
- 3,819,987 股
- (38.4%)
- 赞成
- 7,822,483 股
- (99.8%)
- 反对
- 11,828 股
- (0.2%)
- 弃权
- 0 股
- (0%)
Approve
[Bill No. 2-2] Revision of record date of dividend payout for new shares
- 有表决权股份数
- 9,940,569 股
- 行使表决权股份数
- 7,834,311 股
- (78.8%)
- (除最大股东及特殊关系人外的持股数量)
- 3,819,987 股
- (38.4%)
- 赞成
- 7,822,927 股
- (99.9%)
- 反对
- 11,384 股
- (0.1%)
- 弃权
- 0 股
- (0%)
Approve
[Bill No. 2-3] Deletion of voting right exercise in writing
- 有表决权股份数
- 9,940,569 股
- 行使表决权股份数
- 7,834,311 股
- (78.8%)
- (除最大股东及特殊关系人外的持股数量)
- 3,819,987 股
- (38.4%)
- 赞成
- 7,570,645 股
- (96.6%)
- 反对
- 263,666 股
- (3.4%)
- 弃权
- 0 股
- (0%)
Approve
[Bill No. 2-4] Revision of the BOD organization and convocation
- 有表决权股份数
- 9,940,569 股
- 行使表决权股份数
- 7,834,311 股
- (78.8%)
- (除最大股东及特殊关系人外的持股数量)
- 3,819,987 股
- (38.4%)
- 赞成
- 7,822,927 股
- (99.9%)
- 反对
- 11,384 股
- (0.1%)
- 弃权
- 0 股
- (0%)
Approve
[Bill No. 2-5] Revision of the BOD resolution method
- 有表决权股份数
- 9,940,569 股
- 行使表决权股份数
- 7,834,311 股
- (78.8%)
- (除最大股东及特殊关系人外的持股数量)
- 3,819,987 股
- (38.4%)
- 赞成
- 7,822,927 股
- (99.9%)
- 反对
- 11,384 股
- (0.1%)
- 弃权
- 0 股
- (0%)
Approve
[Bill No. 2-6] Revision of the number of auditors and auditor appointment
- 有表决权股份数
- 9,940,569 股
- 行使表决权股份数
- 7,834,311 股
- (78.8%)
- (除最大股东及特殊关系人外的持股数量)
- 3,819,987 股
- (38.4%)
- 赞成
- 7,822,895 股
- (99.9%)
- 反对
- 11,416 股
- (0.1%)
- 弃权
- 0 股
- (0%)
Approve
[Bill No. 2-7] Revision of profit-sharing
- 有表决权股份数
- 9,940,569 股
- 行使表决权股份数
- 7,834,311 股
- (78.8%)
- (除最大股东及特殊关系人外的持股数量)
- 3,819,987 股
- (38.4%)
- 赞成
- 7,822,927 股
- (99.9%)
- 反对
- 11,384 股
- (0.1%)
- 弃权
- 0 股
- (0%)
Approve
[Bill No. 2-8] Establishment of addendum
- 有表决权股份数
- 9,940,569 股
- 行使表决权股份数
- 7,834,311 股
- (78.8%)
- (除最大股东及特殊关系人外的持股数量)
- 3,819,987 股
- (38.4%)
- 赞成
- 7,822,927 股
- (99.9%)
- 反对
- 11,384 股
- (0.1%)
- 弃权
- 0 股
- (0%)
Approve
[Bill No. 3] Approval of wage limits for directors
- 有表决权股份数
- 9,940,569 股
- 行使表决权股份数
- 7,834,311 股
- (78.8%)
- (除最大股东及特殊关系人外的持股数量)
- 3,819,987 股
- (38.4%)
- 赞成
- 7,805,523 股
- (99.6%)
- 反对
- 28,788 股
- (0.4%)
- 弃权
- 0 股
- (0%)
Approve
[Bill No. 4] Approval of wage limits for auditors
- 有表决权股份数
- 9,940,569 股
- 行使表决权股份数
- 7,834,311 股
- (78.8%)
- (除最大股东及特殊关系人外的持股数量)
- 3,819,987 股
- (38.4%)
- 赞成
- 7,808,433 股
- (99.7%)
- 反对
- 25,878 股
- (0.3%)
- 弃权
- 0 股
- (0%)