Fact Source: Financial Supervisory Service DART
💡 3-Second Summary
Hanwha Systems’ Board of Directors has resolved to convene an Extraordinary General Meeting of Shareholders on October 22, 2024, to vote on the appointment of Jae-il Son as an inside director.
📊 [Key Disclosure Details & Financial Metrics]
- Disclosure Type: Resolution on Calling of General Meeting of Shareholders
- Meeting Type: Extraordinary General Meeting of Shareholders
- Date & Time: October 22, 2024 at 10:00 KST
- Location: Royal Ballroom, 2nd Floor, Royal Hotel Seoul, 61 Myeongdong-gil, Jung-gu, Seoul, Republic of Korea
- Key Agenda (Meeting Purpose):
- Agenda Item No. 1: Appointment of Inside Director (Jae-il Son) (Voting matter)
- Details of Director Candidate:
- Name: Jae-il Son (Born March 1965)
- Proposed Term: 2 years
- Appointment Status: Newly proposed
- Key Career Background: Bachelor’s degree from Korea University; former CEO of Hanwha Land Systems; former Head of HR Team at Hanwha Corporation; former CEO of Hanwha Defense; former CEO of Hanwha Munitions Corporation; current CEO of Hanwha Aerospace; current Non-Executive Director at Satrec Initiative
- Board Resolution Date: September 02, 2024
📝 Editor’s Comment (Key Follow-up Checkpoint)
📌 Shareholders’ Voting Results and Changes in Board Composition
This disclosure covers the Board of Directors’ resolution to call an Extraordinary General Meeting of Shareholders to vote on the appointment of a new inside director. Verifying whether the proposed agenda item is approved as submitted on the meeting date and how the Board of Directors structure is subsequently established is important for understanding changes in corporate governance. The final voting results and updated board details can be verified through future disclosures, such as the ‘Results of Extraordinary General Meeting of Shareholders’ filed on or after the meeting date.
📢 Disclaimer & Source Notice
Source: This content was newly structured and generated based on official submission data from the Financial Supervisory Service’s DART system.
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