Fact Source: Financial Supervisory Service DART
💡 3-Second Summary
Hyundai Motor issued a corrected disclosure regarding its 58th Annual General Meeting of Shareholders scheduled for March 26, 2026, adding ‘Approval of Treasury Share Retention and Disposal Plan’ as the 6th agenda item via a board resolution.
📊 [Key Disclosure Content & Financial Highlights]
1. Correction Details
- Original Filing Date: February 25, 2026
- Reason for Correction: Addition of an agenda item for the General Meeting of Shareholders following a Board of Directors resolution on March 5, 2026
2. Corrected 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
- Agenda Item 6 (Newly Added): Approval of Treasury Share Retention and Disposal Plan
3. General Meeting Details
- 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
- Record Date for Voting: December 31, 2025
4. 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’
📝 Editor’s Comment (Key Follow-up Checkpoint)
📌 Tracking General Meeting Voting Results and Approved Governance Updates
Because this disclosure revises the original notice by adding an agenda item regarding the treasury share plan, it is necessary to check the final voting outcomes of all submitted items at the upcoming general meeting. Reviewing the voting results is essential to verifying whether the newly added treasury share plan receives approval and whether the proposed governance and business purpose amendments 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).
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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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