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[Disclosure] KEPCO (015760 / KEP) – Results of Extraordinary General Meeting of Shareholders / 2025-01-06

Posted on January 6, 2025August 13, 2026 By K-STOCK Editor No Comments on [Disclosure] KEPCO (015760 / KEP) – Results of Extraordinary General Meeting of Shareholders / 2025-01-06

Fact Source: Financial Supervisory Service DART

Market: KOSPI (015760)

💡 3-Second Summary

KEPCO held an Extraordinary General Meeting of Shareholders and approved the appointment of Executive Director Ahn Joong-eun as originally proposed.

📊 [Key Disclosure Contents & Major Financial Figures]

  1. Overview of Shareholders Meeting
  • Date of General Meeting of Shareholders: January 6, 2025
  1. Resolution Details
  • Reporting Item: Audit Report
  • Voting Item: Agenda No. 1 Appointment of Executive Director (Approved as original proposal)
  1. Details of Director Appointment
  • Name: Ahn Joong-eun
  • Birth Year: February 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

📝 Editor’s Comment (Key Follow-up Checkpoint)

📌 Verification of Executive Composition Following Shareholder Approval

This disclosure confirms that the appointment of the executive director was approved as proposed at the Extraordinary General Meeting of Shareholders. Verifying whether the newly approved executive composition is accurately reflected in the governance structure is important for understanding the official management status. Investors can confirm the updated executive details 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.

Contact Us: For compliance-related inquiries or copyright requests, please contact ksb220805@gmail.com.

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