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Shareholders Meeting

Samsung Electro-Mechanics is collecting shareholders' opinions based on trust.

    • Details

      March 17, 2021, 09:00 a.m. KST

      Grand Hall, the 7th floor of L-Tower (213, Gangnam-daero, Seocho-gu, Seoul, Korea)

      Results

      48th Annual General Meeting (2021.03.17)

      48th Annual General Meeting (2021.03.17) This is regarding the Agenda, Voting Rights, Approval rate
      Agenda Voting Rights Approval rate
      No.1 Approval of Financial
      Statements (FY2020)
      49,023,510 98.93%
      No.2 Election of Executive Director
      (Doo Young Kim)
      49,023,510 95.36%
      No.3 Election of Independent Director to Serve on the Audit Committee
      (Yong Kyun Kim)
      31,096,134 95.85%
      No.4 Approval of Director Remuneration
      Limit (FY2021)
      49,023,510 99.91%
    • Details

      March 18, 2020, 09:00 a.m. KST

      Grand Hall, the 7th floor of L-Tower (213, Gangnam-daero, Seocho-gu, Seoul, Korea)

      Results

      47th Annual General Meeting (2020.03.18)

      47th Annual General Meeting (2020.03.18) This is regarding the Agenda, Voting Rights, Approval rate
      Agenda *Voting Rights Approval rate
      No.1 Approval of Financial
      Statements(FY2019)
      44,118,635 99.29%
      No.2-1 Election of Independent Directors
      (Yoo Jibeom)
      44,118,635 73.39%
      No.2-2 Election of Independent Directors
      (Kim Joonkyung)
      44,118,635 99.88%
      No.2-3 Election of Independent Directors
      (Yuh Yoonkyung)
      44,118,635 99.88%
      No.2-4 Election of Executive Directors
      (Kyung Kyehyun)
      44,118,635 99.29%
      No.2-5 Election of Executive Directors
      (Kang Bongyong)
      44,118,635 99.26%
      No.3-1 Election of Audit Committee
      Members (Kim Joonkyung)
      26,379,565 99.8%
      No.3-2 Election of Audit Committee
      Members (Yuh Yoonkyung)
      26,379,565 99.8%
      No.4 Approval of Director Remuneration
      Limit(FY2020)
      44,118,809 99.08%
      No.5-1 Approval of Amendments to the
      Articles of Incorporation (Relating Korea Law)
      44,118,830 99.88%
      No.5-2 Approval of Amendments to the
      Articles of Incorporation (Method of Public Notice)
      44,118,236 99.88%

      * Total number of the common shares with voting rights represented at the opening of the Meeting. (Agenda No.1 basis)

    • Details

      March 20, 2019, 09:00 a.m. KST

      Grand Hall, the 7th floor of L-Tower (213, Gangnam-daero, Seocho-gu, Seoul, Korea)

      Results

      46th Annual General Meeting (2019.03.20)

      46th Annual General Meeting (2019.03.20) This is regarding the Agenda, Voting Rights, Approval rate
      Agenda *Voting Rights Approval rate
      No.1 Approval of Financial
      Statements(FY2018)
      39,221,504 93.40%
      No.2 Approval of Director Remuneration
      Limit(FY2019)
      39,221,504 99.67%
    • Details

      March 23, 2018, 09:00 a.m. KST

      Grand Hall, the 5th floor of L-Tower (213, Gangnam-daero, Seocho-gu, Seoul, Korea)

      Results

      45th Annual General Meeting (2018.03.23)

      45th Annual General Meeting (2018.03.23) This is regarding the Agenda, Voting Rights, Approval rate
      Agenda *Voting Rights Approval rate
      No.1 Approval of Financial
      Statements(FY2017)
      42,131,912 99.05%
      No.2 Member of The Board - -
      No.2-1 (Kim Yongkyun) 42,131,912 99.77%
      No.2-2 (Lee Yuntae) 42,133,254 98.56%
      No.2-3 (Hur Kangheon) 42,133,254 99.75%
      No.2-4 (Lee Byeongjun) 42,133,254 99.74%
      No.3 Audit Committee 20,595,271 99.55%
      No.4 Approval of Director Remuneration
      Limit(FY2018)
      42,133,281 99.95%



Right to present shareholder proposals

In accordance with the Commercial Code and the Articles of Incorporation, shareholders who own more than 3% of outstanding shares with voting rights (or own more than 0.5% of outstanding shares with voting rights for more than six months) may present shareholder proposals at an AGM.
The Board shall accept the proposal as an agenda item of a general meeting of shareholders, state the item in the notice of convocation of the meeting, except where such proposal is in violation of laws or the Articles of Incorporation, or where it is subject to the rejection of a shareholder proposal as stipulated in Article 12 of the Enforcement Degree of the Commercial Code. When requested by the shareholder who made the proposal, the details of the agenda item shall be stated in the notice of the meeting, and the shareholder will be given the opportunity to present the proposal at the meeting.

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