Fact Source: Financial Supervisory Service DART
Market: KOSPI (015760)
💡 3-Second Summary
KEPCO resolved to convene its 65th Annual General Meeting of Shareholders on March 25, 2026, to vote on financial statements approval, director remuneration limit, and amendments to the Articles of Incorporation.
📊 Key Disclosure Content & Financial Highlights
• Disclosure Title: Decision to Convene General Meeting of Shareholders
• Type of Meeting: Annual General Meeting of Shareholders
• Date, Time & Venue: March 25, 2026, at 11:00 KST / Vision Hall, KEPCO Headquarters, 55 Jeonryeok-ro, Naju-si, Jeollanam-do
• Board Resolution Date: February 26, 2026
• Board Attendance: 8 Outside Directors Present (0 Absent) / Audit Committee Member Present
• Key Agenda Items:
- Report Matters: Audit Report, Business Report, Report on the Operation Status of Internal Accounting Control System
- Resolution Items:
- Agenda Item 1: Approval of Consolidated/Separate Financial Statements and Appendices for FY2025
- Agenda Item 2: Approval of Director Remuneration Limit for FY2026
- Agenda Item 3: Amendment to the Articles of Incorporation
• Electronic Voting Details:
- Website: https://evote.ksd.or.kr (Korea Securities Depository Electronic Voting System)
- Voting Period: March 15, 2026, 09:00 KST – March 24, 2026, 17:00 KST (Available 24 hours daily)
• Record Date Provisions in Articles of Incorporation:
- Record Date for Confirming Shareholders Entitled to Vote at AGM: December 31
• Related Disclosures: N/A
📝 Editor’s Comment (Key Follow-up Checkpoint)
📌 Verification of General Meeting Schedule and Voting Results on Agenda Items
This filing notifies the market of the board resolution regarding the schedule, report matters, and proposed agenda for the upcoming 65th Annual General Meeting of Shareholders. Verifying whether the meeting takes place on the scheduled date and checking whether the proposed resolutions—including financial statement approval, director remuneration limit, and amendments to the Articles of Incorporation—are approved is important for understanding the corporate governance process. The final outcomes can be verified through the subsequent ‘Results of Annual General Meeting of Shareholders’ disclosure and future official periodic reports.
📢 Disclaimer & Source Notice
Source: This content was structured and newly authored based on official data submitted to the Financial Supervisory Service’s Data Analysis, Retrieval and Transfer System (DART).
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