Fact Source: Financial Supervisory Service DART
Market: KOSPI (015760)
💡 3-Second Summary
KEPCO has resolved to hold an Extraordinary General Meeting of Shareholders on January 6, 2025, to vote on the appointment of Ahn Joong-eun as executive director.
📊 [Key Disclosure Contents & Major Financial Figures]
- Overview of Shareholders Meeting
- Meeting Type: Extraordinary General Meeting of Shareholders
- Date & Time: January 6, 2025 at 16:30
- Location: Vision Hall, KEPCO Headquarters (55 Jeonryeok-ro, Naju-si, Jeollanam-do)
- Key Agenda Items
- Reporting Item: Audit Report
- Voting Item: Agenda No. 1 Appointment of Executive Director
- Details of Executive Director Candidate
- Name: Ahn Joong-eun
- Birth Year: December 1966
- Term of Office: 2 years
- New Appointment Status: Newly appointed
- Key Experience:
- Current: Acting Head of Management & Administration Division, KEPCO
- Former: Head of Mutual Growth & Cooperation Division (Acting Executive Vice President of Management & Administration), KEPCO
- Former: Head of Mutual Growth & Cooperation Division, KEPCO
- Former: Chief of Staff, KEPCO
- Former: Head of Labor-Management Cooperation Department, KEPCO
- Former: Head of Organizational Planning Division, KEPCO
- Former: Head of Pohang Branch (Daegu Region Headquarters), KEPCO
- Voting Rights and Electronic Voting Details
- Electronic Voting System: Electronic voting available pursuant to Article 368-4, Paragraph 1 of the Commercial Code
- System URL: Korea Securities Depository Electronic Voting System (https://evote.ksd.or.kr)
- Electronic Voting Period: December 27, 2024 (Fri) 09:00 AM ~ January 5, 2025 (Sun) 05:00 PM (Available 24 hours daily during the period)
- Additional Note: If changes to the meeting schedule are required, the CEO may convene within the deadline of February 28, 2025, and a re-disclosure will be filed if applicable.
- Board Resolution Details
- Board Resolution Date: December 20, 2024
- Outside Directors Attendance: 8 Present, 0 Absent
- Auditor (Auditor Committee Member non-Outside Director): Present
📝 Editor’s Comment (Key Follow-up Checkpoint)
📌 Verification of Executive Director Appointment Voting Outcome at the Shareholders Meeting
This disclosure announces the schedule for the Extraordinary General Meeting of Shareholders to vote on the appointment of a new executive director. Verifying whether the proposed candidate is approved as submitted by the Board is important for understanding the official management composition. Investors can confirm the final voting outcomes through subsequent official filings or periodic reports.
📢 Disclaimer & Source Notice
Source: This content has been re-structured and generated based on official corporate filing data from the Financial Supervisory Service’s DART system.
Investment Risk Warning: This information is provided for informational and linguistic reference purposes only. Under no circumstances does it constitute financial advice or a recommendation to buy or sell specific securities. All investment decisions and financial responsibilities rest entirely with the investor.
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