Fact Source: Financial Supervisory Service DART
💡 3-Second Summary
At LEENO Industrial’s 29th Annual General Meeting of Shareholders, all proposed agenda items were approved as originally submitted, including the approval of financial statements, a cash dividend of KRW 3,000 per common share, amendments to Articles of Incorporation for stock split and total authorized share expansion, and director elections.
📊 [Key Disclosure Details & Financial Figures]
- Approval of FY2024 (29th Term) Separate Financial Statements (Unit: KRW Millions, KRW):
- Total Assets: 657,444 / Total Liabilities: 34,815 / Total Equity: 622,629 / Capital Stock: 7,621
- Revenue: 278,186 / Operating Income: 124,201 / Net Income: 113,279 / EPS: KRW 7,463
- External Auditor’s Opinion: Unqualified (Separate)
- Dividend Resolution (Cash Dividend):
- Year-End Dividend per Share: Common Share KRW 3,000
- Total Dividend Amount: KRW 45,537,360,000 (approx. KRW 45.54B, excluding 63,250 treasury shares)
- Dividend Yield: Common Share 1.5%
- AGM Voting Results:
- Agenda 1: Approval of FY2024 Financial Statements (including Statement of Appropriated Retained Earnings) (Cash Dividend: KRW 3,000 per share) → Approved
- Agenda 2-1: Amendments to Articles of Incorporation for Expansion of Total Authorized Shares → Approved
- Agenda 2-2: Amendments to Articles of Incorporation Pursuant to Stock Split → Approved
- Agenda 2-3: Amendments to Articles of Incorporation Reflecting Standard Articles → Approved
- Agenda 3-1: Election of Executive Director (Kyung-Min Lee re-elected) → Approved
- Agenda 3-2: Election of Outside Director (Jung-Soo Kim re-elected) → Approved
- Agenda 4: Approval of Remuneration Limit for Directors → Approved
- Agenda 5: Approval of Remuneration Limit for Statutory Auditor → Approved
- Board Composition Post-AGM:
- Total Directors: 6 (2 Outside Directors, 33.3% ratio)
- Full-time Statutory Auditor: 1
- AGM Date: March 26, 2025
📝 Editor’s Comment (Key Follow-up Checkpoint)
📌 Verification of Approved AGM Results and Confirmed Figures
At this Annual General Meeting, the approval of the 29th term financial statements, cash dividend, Articles of Incorporation amendments regarding stock split, and director elections were passed as originally proposed. Final confirmed financial figures and voting outcomes post-AGM can be cross-checked in official periodic disclosures and the Annual Report filed on DART.
📢 Disclaimer and Source Information
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