Fact Source: Financial Supervisory Service DART
💡 3-Second Summary
Hanwha Ocean held its 26th Annual General Meeting of Shareholders, approving all submitted agenda items including consolidated financial statements, articles of incorporation amendments for renewable energy business purposes, the re-appointment of Inside Director Hee-Cheul Kim, and the new appointments of Outside Directors (Audit Committee members) Young-Sam Kim and Hyo-Jin Lee.
📊 [Key Disclosure Details & Financial Figures]
- Meeting Date: March 19, 2026 (Voting Record Date: December 31, 2025)
- Approval of 26th Term Financial Statements (Unit: KRW Million):
- Consolidated: Total Assets 20,140,914 / Total Liabilities 13,965,907 / Total Equity 6,175,007 / Revenue 12,783,512 / Operating Profit 1,167,590 / Net Income 1,245,922 (EPS KRW 4,007)
- Separate: Total Assets 19,724,646 / Total Liabilities 13,730,328 / Total Equity 5,994,318 / Revenue 12,903,594 / Operating Profit 1,154,003 / Net Income 1,344,199 (EPS KRW 4,328)
- Audit Opinion: Unqualified (Consolidated and Separate)
- Dividend Details: None (Dividend per share: -)
- Status of Key Passed Agenda Items:
- Agenda 1: Approval of Financial Statements & Consolidated Financial Statements for the 26th Term (Approved)
- Agenda 2 (2-1 to 2-7): Partial Amendments to Articles of Incorporation (All Approved)
- Added business purposes related to wind power and renewable energy (6 new items including power generation, facility installation/operation, supply/sales, etc.)
- Reflected electronic shareholder meetings, changed Outside Director title to Independent Director, and extended Director term limit (from 2 to 3 years)
- Agenda 3: Appointment of Directors (All Approved)
- Inside Director: Re-appointment of Hee-Cheul Kim (3-year term)
- Outside Director: New appointment of Young-Sam Kim (3-year term)
- Agenda 4 & 5: Appointment of Audit Committee Members (All Approved)
- Outside Director as Audit Committee Member: New separate appointment of Hyo-Jin Lee (3-year term)
- Audit Committee Member: New appointment of Young-Sam Kim (3-year term)
- Agenda 6 & 7: Approval of Director Remuneration Limit and Plan for Treasury Share Holding and Disposal (All Approved)
- Post-Meeting Board Structure:
- Total Directors: 8 (Outside Directors: 5, Ratio: 62.5%) / Audit Committee Members: 3 (All Outside Directors)
📝 Editor’s Comment (Key Follow-up Checkpoint)
📌 Tracking Renewable Energy Business Execution and Board Governance Changes Following Articles Amendments
Checking the progress of new renewable energy business initiatives added to corporate purposes (such as wind power) and board governance following the new appointments of outside directors is important because it allows investors to verify the implementation status of decisions approved at the shareholders’ meeting. Investors can verify further details through subsequent periodic reports (Quarterly, Half-Yearly, and Annual Reports) and relevant public filings.
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Source: This content was structured and newly generated based on official submission data from the Financial Supervisory Service DART system.
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