Gnb Go Subsidiaries Go

股东大会

请各位股东提出宝贵意见。

General Meeting of Shareholders Details Information
Title Notice of the 12th Annual General Meeting of shareholders Date 2019-03-07
Contents

NOTICE OF THE 12th ANNUAL GENERAL MEETING OF SHAREHOLDERS

 

Pursuant to Article 365 of The Commercial Act and Article 17 of the Articles of Incorporation of SK Innovation, notice is hereby given that the 12th Annual General Meeting of Shareholders will be held as follows:

 

1. Date: Thursday, March 21, 2019 at 10:00 a.m.
2. Location: SUPEX Hall (3rd Floor), SK Building
            26 Jongno, Jongno-gu, Seoul, Republic of Korea
3. Purpose:
A. Reports: Business Report, Audit Report, Report of Transactions with
Interested Persons Including Major Shareholders
B. Agenda:
 Agenda No. 1: Approval of the 12th Fiscal Year (2018.1.1~2018.12.31)
Separate and Consolidated Financial Statements
 Agenda No. 2: Amendment of Articles of Incorporation
 Agenda No. 3: Appointment of Directors
3-1. Appointment of Inside Director (Candidate: Lee, Myoung-young)
3-2. Appointment of Outside Director (Candidate: Kim, Joon)
3-3. Appointment of Outside Director (Candidate: Ha, Yun-kyoung)
 Agenda No. 4: Appointment of Member of the Audit Committee (Candidate: Kim, Joon)
 Agenda No. 5: Approval of Ceiling for Total Director’s Compensation
 Agenda No. 6: Approval of I/E Materials Business Spin-off
​ 

File Shareholder_SK Innovation 12th AGM Agenda_Eng_Clean.pdf