Fact Source: Financial Supervisory Service DART
💡 3-Second Summary
LEENO Industrial resolved to convene its 30th Annual General Meeting of Shareholders, tabling key agenda items including the approval of financial statements (KRW 800 cash dividend per share), amendments to Articles of Incorporation for Audit Committee introduction, and elections of directors and Audit Committee members.
📊 [Key Disclosure Details & Financial Figures]
- Meeting Type: Annual General Meeting of Shareholders (AGM)
- Date & Time: March 26, 2026, at 10:00 KST
- Location: Main Conference Room, Head Office, 10 Mieumsandanro 105beon-gil, Gangseo-gu, Busan, South Korea
- Key Agenda Items:
- Reporting Items: Audit Report, Business Report, Report on Operation Status of Internal Accounting Control System
- Agenda 1: Approval of FY2025 (30th Term) Financial Statements (including Statement of Appropriated Retained Earnings) (Proposed Dividend: KRW 800 per share)
- Agenda 2: Partial Amendments to Articles of Incorporation
- Agenda 2-1: Amendments to Articles of Incorporation for Audit Committee Introduction
- Agenda 2-2: Amendments to Articles of Incorporation Reflecting Standard Articles
- Agenda 3: Election of Executive Directors (Yong-Ki Choi, Byung-June Jung re-elected / 3-year term)
- Agenda 4: Election of Outside Directors as Audit Committee Members (Eui-Chul Nho re-elected, Soo-Rak Kim newly elected / 3-year term)
- Agenda 5: Election of Audit Committee Member (Jung-Soo Kim newly elected / 2-year term)
- Agenda 6: Approval of Remuneration Limit for Directors
- Board Resolution Date: February 19, 2026 (2 Outside Directors present, Statutory Auditor present)
- Other Key Details: Adoption of electronic voting system (shareholders may exercise voting rights electronically without physical attendance)
📝 Editor’s Comment (Key Follow-up Checkpoint)
📌 Verification of Shareholder Voting Results and Follow-up Disclosures
The company resolved to convene its 30th AGM and presented key business agenda items. Tracking whether all proposed resolutions pass as originally submitted on the AGM date is essential to confirming final dividend distributions and corporate governance changes. Relevant details can be verified in the ‘Results of Annual General Meeting of Shareholders’ disclosure filed following the meeting on March 26, 2026.
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