Fact Source: Financial Supervisory Service DART
Market: KOSPI (015760)
💡 3-Second Summary
At its 65th Annual General Meeting of Shareholders, KEPCO approved all proposed agenda items, including financial statements, a cash dividend of KRW 1,542 per common share (totaling approx. KRW 989.9 billion), director remuneration limit, and amendments to the Articles of Incorporation.
📊 Key Disclosure Content & Financial Highlights
• Disclosure Title: Results of Annual General Meeting of Shareholders
• Date of Meeting: March 25, 2026 (Record Date for Voting Rights: December 31, 2025)
• 65th Fiscal Year Financial Statements Approval (Unit: KRW Million, KRW / Auditor’s Opinion: Unqualified for both Consolidated and Separate):
- Consolidated: Revenue KRW 97,429,346 / Operating Profit KRW 13,490,557 / Net Income KRW 8,666,656 (EPS KRW 13,311) / Total Assets KRW 254,927,457 / Total Liabilities KRW 205,604,513 / Total Equity KRW 49,322,944 (Capital Stock KRW 3,209,820)
- Separate: Revenue KRW 95,536,164 / Operating Profit KRW 8,540,000 / Net Income KRW 7,249,900 (EPS KRW 11,293) / Total Assets KRW 144,616,481 / Total Liabilities KRW 118,045,719 / Total Equity KRW 26,570,762 (Capital Stock KRW 3,209,820)
• Dividend Resolution Details (Cash Dividend):
- Year-End Dividend per Common Share: KRW 1,542
- Total Dividend Amount: KRW 989,908,606,734 (KRW ~989.9 billion)
- Dividend Yield for Common Share: 3.2%
• Voting Results on Agenda Items:
- Agenda Item 1: Approval of Consolidated/Separate Financial Statements and Appendices for FY2025 – Approved (Ordinary Resolution)
- Approval Rate: 78.9% of Total Issued Voting Shares / 99.1% of Voted Shares (Opposed/Abstained 0.9%)
- Agenda Item 2: Approval of Director Remuneration Limit for FY2026 – Approved (Ordinary Resolution)
- Approval Rate: 79.4% of Total Issued Voting Shares / 99.7% of Voted Shares (Opposed/Abstained 0.3%)
- Agenda Item 3: Amendment to the Articles of Incorporation – Approved (Special Resolution)
- Approval Rate: 79.5% of Total Issued Voting Shares / 99.9% of Voted Shares (Opposed/Abstained 0.1%)
• Record Date Provisions in Articles of Incorporation:
- Record Date for Confirming Shareholders Entitled to Vote at AGM: December 31
• Board & Committee Composition Post-AGM:
- Total Directors: 14 (8 Outside Directors, Outside Director Ratio 57.1%)
- Audit Committee Members: 2 Outside Directors separately appointed / 1 Non-Outside Director separately appointed
• Related Disclosures: Decision to Convene General Meeting dated February 26, 2026; Public Notice of Convening General Meeting dated March 10, 2026
📝 Editor’s Comment (Key Follow-up Checkpoint)
📌 Verification of AGM Agenda Approval and Cash Dividend Payment Progress
This disclosure notifies the market that all agenda items—including the approval of the 65th fiscal year financial statements, cash dividend, director remuneration limit, and amendments to the Articles of Incorporation—were approved at the Annual General Meeting of Shareholders. Verifying whether the approved cash dividend of KRW 1,542 per share is distributed as scheduled and checking for any subsequent official disclosures is important for tracking the outcome of these AGM resolutions. Relevant details can be verified through future annual business reports and subsequent official filings.
📢 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).
Investment Risk Warning: This content is provided solely for informational and educational purposes. Under no circumstances does it constitute financial advice or a recommendation to buy or sell any specific stock. All investment decisions and financial responsibilities rest entirely with the individual investor.
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