Fact Source: Financial Supervisory Service DART
💡 3-Second Summary
Hyundai Motor has decided to hold its 57th Annual General Meeting of Shareholders on March 20, 2025, tabling key agendas including financial statement approval, charter amendments for hydrogen business and quarterly dividend improvements, and the re-appointment of Executive Chair Euisun Chung.
📊 [Key Disclosure Contents & Major Figures Summary]
- Disclosure Type: Major Management Matters Report (Decision to Call General Shareholders’ Meeting)
- Meeting Type: 57th Annual General Meeting of Shareholders (AGM)
- Date & Time: 2025-03-20 09:00 (KST)
- Location: Grace Hall, 6th Floor, El Tower, 213 Gangnam-daero, Seocho-gu, Seoul, Korea
- Board Resolution Date: 2025-02-19 (7 Independent Directors attended, 0 absent)
1. Key Agenda Items Tabled
- Agenda Item 1: Approval of Financial Statements for the 57th Fiscal Term
- Agenda Item 2: Amendments to Articles of Incorporation
- 2-1: Addition of business purpose (Hydrogen business and other related business activities to accommodate expansion)
- 2-2: Improvement of quarterly dividend system
- 2-3: Addendum (2025.03.20)
- Agenda Item 3: Election of Directors
- Executive Directors: Euisun Chung (Re-appointment, 3-year term, Executive Chair of Hyundai Motor Group), Eun-sook Jin (New appointment, 2-year term, Vice President & Head of ICT)
- Independent Directors: Sue Soo-yi Kim (New appointment, 3-year term), Jim Myong Doh (New appointment, 3-year term), Benjamin Tan (New appointment, 3-year term)
- Agenda Item 4: Election of Audit Committee Members (Independent Directors)
- Sue Soo-yi Kim (New appointment, 3-year term), Jim Myong Doh (New appointment, 3-year term)
- Agenda Item 5: Approval of Remuneration Limit for Directors
2. AGM Reporting Matters
- Audit Report, Business Report, Internal Accounting Control System Operation Status Report, and Sustainability Committee Activity Report
📝 Editor’s Comment (Key Follow-up Checkpoint)
📌 Verification of Shareholders’ Meeting Voting Results
This disclosure provides notice of Hyundai Motor’s schedule and agenda items for its 57th Annual General Meeting of Shareholders. Verifying whether the proposed agendas (financial statement approval, charter amendments, quarterly dividend improvements, and director appointments) pass as submitted is important for confirming the final outcome of the proposed agenda items. Final voting outcomes and post-meeting corporate updates can be verified in subsequent regulatory filings, such as the Results of Annual General Meeting disclosure and future periodic reports.
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