본문바로가기

投资信息

  • 公司名称

    KoMiCo

  • 基准日

    2022.12.31

  • 股东大会分类

    2023.03.31 10th general meeting of stockholders

  • 股东大会会议日

    2023.03.31

  • 电子投票/委任期间

    2023.03.21 ~ 2023.03.30

  • 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%)