Orion Holdings is leaping and bounding 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(Hwa-kyung Lee) | Other shareholders | Attendance |
|---|---|---|---|---|---|
| 62,645,422 | 60,156,653 | 50,404,766 | 20,441,121 | 29,963,645 | 83.79% |
(*Note) Attendance rate excluding the largest shareholder and related parties: 17.3%
[ Unit: No. of shares, % ]
| Agenda | Resolution types | Purpose of item | Based on attendance | |||
|---|---|---|---|---|---|---|
| For | Against & Withdrawals | |||||
| Item 1 | General | Approval of the 68th financial statements and consolidated financial statements | 49,811,600 | 98.82% | 593,166 | 1.18% |
| Item 2 | Special | Approval of partial revisions in the Articles of Incorporation | 50,234,009 | 99.66% | 170,757 | 0.34% |
| Item 3-1 | General | Designation of an executive director (Inn-Chul Hur) | 49,678,124 | 98.56% | 726,642 | 1.44% |
| Item 3-2 | General | Designation of an independent non-executive director (Yong-Gi Kim) | 50,145,192 | 99.49% | 259,574 | 0.51% |
| Item 3-3 | General | Designation of an independent non-executive director (Jong-Yang Kim) | 50,098,263 | 99.39% | 306,503 | 0.61% |
| Item 4-1 (*see note) | General | Designation of an Audit Committee member (Yong-Gi Kim) | 13,064,136 | 98.07% | 257,574 | 1.93% |
| Item 4-2 (*see note) | General | Designation of an Audit Committee member (Jong-Yang Kim) | 13,044,854 | 97.92% | 276,856 | 2.08% |
| Item 5 | General | Approval of remuneration limit of directors | 46,428,269 | 92.11% | 3,976,497 | 7.89% |
(*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 |
|---|---|---|---|
| 68th Regular GSM (Mar. 21st, 2024) |
Item 1: Approval of the 68th financial statements (Jan. 1- Dec. 31, 2023) | Approved | - |
| Item 2 : Revision of the Articles of Incorporation | Approved | - | |
| Item 3: Appointment of a director | Approved - Inn-Chul Hur (executive director) - Yong-Gi Kim (independent non-executive director) - Jong-Yang Kim (independent non-executive director) |
Appointed as of Mar 21st, 2024 | |
| Item 4: Appointment of a member of the Audit Committee | Approved - Yong-Gi Kim (member of the Audit Committee) - Jong-Yang Kim (member of the Audit Committee) |
- | |
| Item 5: Approval of remuneration limit of directors | Approved.(KRW 5 billion) | - |