Fact Source: Financial Supervisory Service DART
💡 3-Second Summary
Hyundai Motor held a board meeting resolving to convene its 58th Annual General Meeting of Shareholders on March 26, 2026, to vote on financial statements approval, amendments to the articles of incorporation, and election of directors and audit committee members.
📊 [Key Disclosure Content & Financial Highlights]
1. General Meeting Overview
- Meeting Type: Annual General Meeting of Shareholders
- Date & Time: March 26, 2026, at 09:00 (KST)
- Location: Grand Hall (2F, West Building), Hyundai Motor Headquarters, 12 Heolleung-ro, Seocho-gu, Seoul, Korea
- Board Resolution Date: 2026-02-25 (All 7 Outside Directors attended)
2. Agenda Items for the General Meeting
- Report Items: ① Audit Report ② Business Report ③ Assessment Report on Internal Accounting Control System ④ Sustainability Management Committee Activity Report
- Agenda Item 1: Approval of Financial Statements for the 58th Fiscal Year
- Agenda Item 2: Partial Amendments to Articles of Incorporation (Addition of business purpose, removal of cumulative voting exclusion clause, expansion of director’s duty of loyalty, expansion of separate election for Audit Committee members, establishment of ground rules for electronic shareholder meetings, text cleanup, title change to independent directors, etc.)
- Agenda Item 3: Election of Directors
- Item 3-1: Election of Outside Director (Yun-Hee Choi / Reappointment)
- Item 3-2: Election of Inside Directors (Jose Muñoz / Reappointment, Seung-Jo Lee / Reappointment, Young-Il Choi / New Appointment)
- Agenda Item 4: Election of Outside Director as Audit Committee Member (Seung-Hwa Chang / Reappointment)
- Agenda Item 5: Approval of Director Remuneration Limit
3. Details on Key Agenda Items
- Business Purpose Amendment: Added ‘car rental business’ under automotive management business to consider entry into the car rental market
- Cumulative Voting: Proposed amendment to change cumulative voting status from ‘Excluded’ to ‘Applied’
- Audit Committee: Composed entirely of Outside Directors
📝 Editor’s Comment (Key Follow-up Checkpoint)
📌 Tracking General Meeting Voting Results and Governance Updates
Because this disclosure reports the board resolution to convene the 58th Annual General Meeting of Shareholders, it is necessary to check the final voting outcomes of the submitted agenda items at the meeting scheduled for March 26, 2026. Reviewing the voting results is essential to verifying whether the proposed governance updates, business purpose amendments, and director elections are finalized. Relevant details can be verified in the upcoming Results of General Meeting of Shareholders disclosure, subsequent official disclosures, or Periodic Reports (Annual, Half-Yearly, Quarterly Reports).
📢 Disclaimer & Source Notice
Source: This content has been structured and newly drafted based on official data submitted to the Financial Supervisory Service’s DART system.
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