Fact Source: Financial Supervisory Service DART
💡 3-Second Summary
SK square has corrected its notice of the annual general meeting of shareholders to add an agenda item regarding the approval of the plan for holding and disposing of treasury shares.
📊 [Key Disclosure Details & Financial Summary]
- Reason for Correction: Amendment filed due to the addition of Agenda Item No. 7: Approval of the Plan for Holding and Disposing of Treasury Shares
- General Meeting Details
- Type: 5th Annual General Meeting of Shareholders
- Date & Time: March 25, 2026, at 10:00 KST
- Location: SUPEX Hall (4F), SK-T Tower, 65 Eulji-ro, Jung-gu, Seoul, Korea
- Board Resolution Date: February 27, 2026 (4 Outside Directors Present, 0 Absent)
- Proposed Agenda Items
- Item No. 1: Approval of Financial Statements for the 5th Fiscal Year
- Item No. 2: Partial Amendments to the Articles of Incorporation
- Item No. 3: Appointment of Directors
- Item No. 3-1: Appointment of Inside Director (Candidate: Jung Kyu Kim)
- Item No. 3-2: Appointment of Non-Executive Director (Candidate: Young Sang Ryu)
- Item No. 4: Appointment of Outside Director as Audit Committee Member (Candidate: Young Ho Seo)
- Item No. 5: Approval of Remuneration Limit for Directors
- Item No. 6: Reduction of Capital Reserve
- Item No. 7 (New): Approval of Plan for Holding and Disposing of Treasury Shares
- (Agenda Item No. 7 will be automatically discarded if the proposed amendment to the Commercial Code—which mandates shareholder approval for treasury share holding and disposition plans—does not take effect before the general meeting date.)
- Director Candidates Information
- Jung Kyu Kim (Inside Director Candidate): 3-year term, New Appointment, Current President of SK square
- Young Sang Ryu (Non-Executive Director Candidate): 3-year term, New Appointment, Current Head of AI Committee at SUPEX Council & CEO of SK Telecom
- Young Ho Seo (Outside Director & Audit Committee Candidate): 3-year term, New Appointment, Former CFO of KB Financial Group & Former Head of Research Center at JP Morgan Securities
- Other Matters: Electronic voting system pursuant to Article 368-4 of the Commercial Code will be implemented (managed by Korea Securities Depository)
📝 Editor’s Comment (Key Follow-up Checkpoint)
📌 Monitoring the Legislative Effective Date and Agenda Validity Condition
The newly added Agenda Item No. 7, regarding the approval of the plan for holding and disposing of treasury shares, is contingent on whether the relevant Commercial Code amendment takes effect prior to the annual general meeting on March 25, 2026. Verifying the exact effective date of the legislation and whether the conditional agenda item remains valid is essential for understanding the actual scope of voting items at the shareholder meeting. Shareholders and investors can confirm the finalized agenda items and voting outcomes in future official filings, such as the Results of General Shareholders Meeting and the Notice of General Shareholders Meeting.
📢 Disclaimer & Source Notice
Source: This content was newly structured and generated based on official submission data from the Financial Supervisory Service’s DART system.
Investment Risk Warning: This content is provided solely for informational and language reference purposes. Under no circumstances does it constitute financial advice or a recommendation to buy or sell any security. All investment decisions and financial responsibilities rest entirely with the individual investor.
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