Fact Source: Financial Supervisory Service DART
💡 3-Second Summary
SK square has decided to hold its 5th Annual General Meeting of Shareholders on March 25, 2026, to address agenda items including the approval of financial statements, appointment of directors, and reduction of capital reserve.
📊 [Key Disclosure Details & Financial Summary]
- General Meeting Details
- Type: 5th Annual General Meeting of Shareholders
- Date & Time: March 25, 2026, at 10:00 KST
- Location: SUPEX Hall (4F), SK-T Tower, 65 Eulji-ro, Jung-gu, Seoul, Korea
- Board Resolution Date: February 24, 2026 (4 Outside Directors Present, 0 Absent)
- Reporting Items
- Audit Report, Business Report, Report on Transactions with Largest Shareholder, etc., Report on Operational Status of Internal Accounting Control System
- Proposed Agenda Items
- Item No. 1: Approval of Financial Statements for the 5th Fiscal Year
- Item No. 2: Partial Amendments to the Articles of Incorporation
- Item No. 3: Appointment of Directors
- Item No. 3-1: Appointment of Inside Director (Candidate: Jung Kyu Kim)
- Item No. 3-2: Appointment of Non-Executive Director (Candidate: Young Sang Ryu)
- Item No. 4: Appointment of Outside Director as Audit Committee Member (Candidate: Young Ho Seo)
- Item No. 5: Approval of Remuneration Limit for Directors
- Item No. 6: Reduction of Capital Reserve
- Director Candidates Information
- Jung Kyu Kim (Inside Director Candidate): 3-year term, New Appointment, Current President of SK square
- Young Sang Ryu (Non-Executive Director Candidate): 3-year term, New Appointment, Current Head of AI Committee at SUPEX Council & CEO of SK Telecom
- Young Ho Seo (Outside Director & Audit Committee Candidate): 3-year term, New Appointment, Former CFO of KB Financial Group & Former Head of Research Center at JP Morgan Securities
- Other Matters: Electronic voting system pursuant to Article 368-4 of the Commercial Code will be implemented (managed by Korea Securities Depository)
📝 Editor’s Comment (Key Follow-up Checkpoint)
📌 Monitoring Voting Results of Proposed Agenda Items
This disclosure serves to notify shareholders of the official schedule and proposed agenda items—including the approval of financial statements, appointment of directors, and reduction of capital reserve—for the annual general meeting. Verifying whether each proposed item is approved as originally submitted during the meeting is essential for confirming the finalized details of each agenda item. Final voting results can be confirmed through subsequent filings, such as the Results of General Shareholders Meeting and the Convocation Notice of General Shareholders Meeting.
📢 Disclaimer & Source Notice
Source: This content was newly structured and generated based on official submission data from the Financial Supervisory Service’s DART system.
Investment Risk Warning: This content is provided solely for informational and language reference purposes. Under no circumstances does it constitute financial advice or a recommendation to buy or sell any security. All investment decisions and financial responsibilities rest entirely with the individual investor.
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