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[Disclosure] Hyundai Motor (005380) – Decision on Retirement of Shares / 2025-04-24

Posted on April 24, 2025August 12, 2026 By K-STOCK Editor No Comments on [Disclosure] Hyundai Motor (005380) – Decision on Retirement of Shares / 2025-04-24

Fact Source: Financial Supervisory Service DART

💡 3-Second Summary

Hyundai Motor has decided to retire 6,037,866 treasury shares (common and preferred shares) valued at approximately KRW 916.0B on April 30, 2025.

📊 [Key Disclosure Contents & Major Figures Summary]

  • Disclosure Type: Major Management Matters Report (Decision on Retirement of Shares)
  • Board Resolution Date: 2025-04-24 (7 Independent Directors attended, 0 absent)
  • Scheduled Retirement Date: 2025-04-30
  • Estimated Retirement Amount: KRW 916,014,955,741 (approx. KRW 916.0B, based on book value)
  • Retirement Method: Retirement of previously acquired treasury shares (No reduction in capital stock)
  • Par Value per Share: KRW 5,000

1. Class and Number of Shares to be Retired

  • Common Stock: 4,658,425 shares
  • Class Shares (Preferred Stock): 1,379,441 shares (1st Preferred: 531,028 shares, 2nd Preferred: 795,461 shares, 3rd Preferred: 52,952 shares)
  • Total Shares to be Retired: 6,037,866 shares

2. Total Issued Shares (Prior to Retirement)

  • Common Stock: 209,416,191 shares
  • Class Shares: 62,011,783 shares

3. Background & Related Filings

  • Execution of share retirement under the mid-to-long term shareholder return policy (disclosed on April 25, 2023) and treasury share acquisition for shareholder value enhancement (disclosed on November 27, 2024).

📝 Editor’s Comment (Key Follow-up Checkpoint)

📌 Verification of Share Retirement Execution and Reduced Total Share Count

This disclosure formally announces Hyundai Motor’s board decision to retire previously acquired treasury shares, reducing the total number of issued shares. Verifying whether the retirement process is completed as scheduled on April 30, 2025, and confirming the corresponding reduction in total share volume is important for understanding the official capital metrics. Details regarding the final cancellation and updated share counts can be verified in subsequent listing modification disclosures and future periodic reports, such as quarterly and annual filings.

📢 Disclaimer & Source Notice

Source: This content has been structured and newly created based on official submission data from the Financial Supervisory Service’s DART system.

Investment Risk Warning: This content is provided for informational and language reference purposes only. Under no circumstances does it constitute financial advice or a recommendation to buy or sell specific securities. All investment decisions and financial responsibilities rest entirely with the individual investor.

Contact: For compliance inquiries or copyright requests, please contact ksb220805@gmail.com.

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