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[Disclosure] KEPCO (015760 / KEP) – (Correction) Results of Extraordinary General Meeting of Shareholders / 2025-01-07

Posted on January 7, 2025August 13, 2026 By K-STOCK Editor No Comments on [Disclosure] KEPCO (015760 / KEP) – (Correction) Results of Extraordinary General Meeting of Shareholders / 2025-01-07

Fact Source: Financial Supervisory Service DART

Market: KOSPI (015760)

💡 3-Second Summary

KEPCO has filed a correction disclosure regarding its Extraordinary General Meeting of Shareholders results, approving the appointment of Executive Director Ahn Joong-eun and updating the details under director appointment specifics.

📊 [Key Disclosure Contents & Major Financial Figures]

  1. Correction Overview
  • Original Disclosure Title: Results of Extraordinary General Meeting of Shareholders (Initially filed on January 6, 2025)
  • Reason for Correction: Correction of typographical error in director appointment details
  • Correction Detail: Birth year changed from 1966-02 (Before) to 1666-12 (After)
  1. Results of Extraordinary General Shareholders Meeting
  • Date of Shareholders Meeting: January 6, 2025
  • Reporting Item: Audit Report
  • Voting Item: Agenda No. 1 Appointment of Executive Director (Approved as original proposal)
  1. Details of Appointed Director
  • Name: Ahn Joong-eun
  • Birth Year: December 1966
  • Term of Office: 2 years
  • New Appointment Status: Newly appointed
  • Key Experience:
    • Current: Acting Head of Management & Administration Division, KEPCO
    • Former: Head of Mutual Growth & Cooperation Division (Acting Executive Vice President of Management & Administration), Head of Mutual Growth & Cooperation Division, Chief of Staff, Head of Labor-Management Cooperation Department, Head of Organizational Planning Division, Head of Pohang Branch (Daegu Region Headquarters) at KEPCO

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

📌 Verification of Executive Status Following Shareholder Approval and Disclosure Correction

This correction filing confirms the shareholder approval of the executive director appointment and rectifies clerical details within the disclosure. Verifying that the executive composition details are accurately recorded as approved by shareholders is important for understanding the official management status. Investors can confirm the updated executive details through subsequent official filings or periodic reports.

📢 Disclaimer & Source Notice

Source: This content has been re-structured and generated based on official corporate filing data from the Financial Supervisory Service’s DART system.

Investment Risk Warning: This information is provided for informational and linguistic 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 investor.

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

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