Fact Source: Financial Supervisory Service DART
Market: KOSPI (015760)
💡 3-Second Summary
KEPCO has resolved to hold its Annual General Meeting of Shareholders on March 26, 2024, to vote on approving the FY2023 financial statements and the 2024 director remuneration limit.
📊 [Key Disclosure Contents & Major Financial Figures]
- Overview of Shareholders Meeting
- Meeting Type: Annual General Meeting of Shareholders
- Date & Time: March 26, 2024 at 11:00
- Location: 2nd Floor Vision Hall, KEPCO Headquarters (55 Jeonryeok-ro, Naju-si, Jeollanam-do)
- Key Agenda Items
- Reporting Items: Audit Report, Business Report, Report on Operation Status of Internal Accounting Control System
- Voting Items:
- Agenda No. 1: Approval of Consolidated and Separate Financial Statements and Appendices for FY2023
- Agenda No. 2: Approval of Remuneration Limit for Directors for FY2024
- Voting Rights and Electronic Voting Details
- Electronic Voting System: Electronic voting available pursuant to Article 368-4, Paragraph 1 of the Commercial Code
- System URL: Korea Securities Depository Electronic Voting System (http://evote.ksd.or.kr)
- Electronic Voting Period: March 16, 2024 (Sat) 09:00 AM ~ March 25, 2024 (Mon) 05:00 PM (Available 24 hours daily during the period)
- Board Resolution Details
- Board Resolution Date: February 23, 2024
- Outside Directors Attendance: 8 Present, 0 Absent
- Auditor (Auditor Committee Member non-Outside Director): Present
📝 Editor’s Comment (Key Follow-up Checkpoint)
📌 Verification of AGM Voting Outcomes
This disclosure announces the schedule for the Annual General Meeting of Shareholders to vote on approving FY2023 financial statements and the 2024 director remuneration limit. Verifying whether the proposed financial statements and remuneration limit are approved as submitted is important for understanding the official financial status and governance. Investors can confirm the final voting outcomes through subsequent official filings or annual business 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.
