Fact Source: Financial Supervisory Service DART
💡 3-Second Summary
LEENO Industrial resolved to convene its 29th Annual General Meeting of Shareholders on March 26, 2025, with agenda items including a cash dividend of KRW 3,000 per common share and Articles of Incorporation amendments for a stock split.
📊 [Key Disclosure Details & Financial Figures]
- Date, Time & Location:
- Date & Time: March 26, 2025, at 10:00 KST
- Location: Main Conference Room, LEENO Industrial HQ, 10 Mieumsandanro 105beon-gil, Gangseo-gu, Busan, South Korea
- Proposed Agenda Items:
- Agenda 1: Approval of FY2024 (29th Term) Financial Statements (Cash dividend: KRW 3,000 per common share)
- Agenda 2: Amendments to Articles of Incorporation (Expansion of authorized shares, stock split, reflection of standard articles)
- Agenda 3: Election of Directors (Re-election of Executive Director Kyung-Min Lee, Re-election of Outside Director Jung-Soo Kim)
- Agenda 4: Approval of Remuneration Limit for Directors
- Agenda 5: Approval of Remuneration Limit for Statutory Auditor
- Board Resolution Date: February 25, 2025 (2 Outside Directors present, Statutory Auditor present)
- Other Key Notes: Electronic voting system enabled pursuant to Article 368-4, Paragraph 1 of the Commercial Code
📝 Editor’s Comment (Key Follow-up Checkpoint)
📌 Verification of AGM Voting Outcomes and Articles of Incorporation Amendments
The company has called for an AGM to vote on key proposals including FY2024 cash dividends (KRW 3,000/share), Articles amendments for a stock split, and director elections. Voting outcomes and resolution approvals can be cross-checked in the upcoming ‘Results of Annual General Meeting of Shareholders’ disclosure on DART.
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