Fact Source: Financial Supervisory Service DART
💡 3-Second Summary
Hyundai Motor held its 56th Annual General Meeting of Shareholders and approved all submitted agenda items as originally proposed, including the approval of the 56th financial statements, appointment of directors and audit committee members, and approval of the limit on director remuneration.
📊 [Key Disclosure Content & Financial Highlights]
1. Approval of 56th Financial Statements (Approved as Proposed)
- Consolidated Financials:
- Revenue: KRW 162.66T (KRW 162,663,579M)
- Operating Profit: KRW 15.13T (KRW 15,126,901M)
- Net Income: KRW 12.27T (KRW 12,272,301M)
- Total Assets: KRW 282.46T / Total Liabilities: KRW 180.65T / Total Equity: KRW 101.81T
- Earnings Per Share (EPS): KRW 45,703
- Separate Financials:
- Revenue: KRW 78.03T (KRW 78,033,758M)
- Operating Profit: KRW 6.67T (KRW 6,670,971M)
- Net Income: KRW 7.34T (KRW 7,343,003M)
- Earnings Per Share (EPS): KRW 28,049
- Audit Opinion: Unqualified (‘Pass’) for both consolidated and separate financial statements.
2. Cash Dividend Details
- Year-End Dividend Per Share: Common Stock KRW 8,400 / 1st Preferred Stock KRW 8,450 / 2nd Preferred Stock KRW 8,500 / 3rd Preferred Stock KRW 8,450
- Interim/Quarterly Dividend Per Share: KRW 3,000 for common and preferred stocks
- Total Dividend Amount: KRW 3.00T (KRW 2,998,657,000,000)
- Dividend Yield (Including Interim): Common Stock 4.7% / 1st Preferred 7.3% / 2nd Preferred 7.4% / 3rd Preferred 7.5%
3. Appointment of Directors & Audit Committee Members (Approved as Proposed)
- Inside Directors: Jaehoon Chang (Re-appointed, 3-year term), Dong Seock Lee (Re-appointed, 3-year term), Seung Jo Lee (Newly appointed, 2-year term)
- Outside Director: Dal Hoon Shim (Re-appointed, 3-year term)
- Outside Director as Audit Committee Member: Jayyoon Joo (Re-appointed, 3-year term)
- Audit Committee Member: Dal Hoon Shim (Re-appointed, 3-year term)
- Board Structure Post-Meeting: 7 Outside Directors out of 12 Total Directors (58.3% outside director ratio), 5 Audit Committee Members (all outside directors)
4. Other Agenda Items
- Approval of Director Remuneration Limit: Approved as proposed
📝 Editor’s Comment (Key Follow-up Checkpoint)
📌 Verification of Dividend Payment and Board Structure Changes
Verifying that the approved dividends are actually distributed to shareholders according to the schedule and reviewing the post-meeting changes in the board composition are important for confirming the final execution of disclosed shareholder returns and board member details. Follow-up information regarding dividend payouts and board structures can be verified in future quarterly, half-year, or annual reports and other official disclosures.
📢 Disclaimer & Source Notice
Source: This content has been newly structured and created based on officially submitted data from the Financial Supervisory Service’s DART system.
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