Based on managerial transparency, reliability and social
responsibility, Hyundai Corporation pursues shareholder
value better and sustainable development.
Notice of the 48th Annual General Meeting of shareholders
| Date & Location | |
|---|---|
| Date | March 28, 2024 at 9:00 a.m. |
| Location | Yeonwoo Hall 25, Yulgok-ro 2-gil, Jongno-gu, Seoul, Republic of Korea |
| Agenda | Result | Approval Rate | |
| A. Reports | Business Report, Audit Report, Factual report of internal accounting management system operation | – | – |
| B. Agenda | |||
| Agenda No. 1 | Approval of Financial Statements (FY 2023) | Approval | 97.3 % |
| Agenda No. 2 | Appointment of Directors | ||
| No. 2-1 | Appointment of Inside Director (Kim Won Kab) | Approval | 97.7 % |
| No. 2-2 | Appointment of Outside Director (Han Ri Bong) | Approval | 97.7 % |
| No. 2-3 | Appointment of Outside Director (Kim Sung Taek) | Approval | 97.8 % |
| Agenda No. 3 | Appointment of Member of the Audit Committee | ||
| No. 3-1 | Appointment of Member of the Audit Committee (Han Ri Bong) | Approval | 94.7 % |
| No. 3-2 | Appointment of Member of the Audit Committee (Kim Sung Taek) | Approval | 97.5 % |
| Agenda No. 4 | Approval on Amendment of the Executive Retirement Allowance | Approval | 88.2 % |
Notice of the 47th Annual General Meeting of shareholders
| Date & Location | |
|---|---|
| Date | March 29, 2023 at 9:00 a.m. |
| Location | Yeonwoo Hall 25, Yulgok-ro 2-gil, Jongno-gu, Seoul, Republic of Korea |
| Agenda | Result | Approval Rate | |
| A. Reports | Business Report, Audit Report, Factual report of internal accounting management system operation | – | – |
| B. Agenda | |||
| Agenda No. 1 | Approval of Financial Statements (FY 2022) | Approval | 96.3 % |
| Agenda No. 2 | Amendment of Articles of Incorporation | Approval | 98.4 % |
| Agenda No. 3 | Appointment of Directors | Approval | 97.4 % |
| Agenda No. 4 | Appointment of Member of the Audit Committee | Approval | 90.4 % |
| Agenda No. 5 | Approval of Ceiling for Total Director’s Compensation | Approval | 90.4 % |
Notice of the 46th Annual General Meeting of shareholders
| Date & Location | |
|---|---|
| Date | March 30, 2022 at 9:00 a.m. |
| Location | Yeonwoo Hall 25, Yulgok-ro 2-gil, Jongno-gu, Seoul, Republic of Korea |
| Agenda | Result | Approval Rate | |
| A. Reports | Business Report, Audit Report, Factual report of internal accounting management system operation | – | – |
| B. Agenda | |||
| Agenda No. 1 | Approval of Financial Statements (FY 2022) | Approval | 99.7 % |
| Agenda No. 2 | Amendment of Articles of Incorporation | Approval | 100 % |
| Agenda No. 3 | Appointment of Directors | ||
| No. 3-1 | Appointment of Inside Director (Chung Mong Hyuck) | Approval | 100 % |
| No. 3-2 | Appointment of Inside Director (Kim Won Kab) | Approval | 100 % |
| No. 3-3 | Appointment of Outside Director (Han Ri Bong) | Approval | 100 % |
| No. 3-4 | Appointment of Outside Director (Kim Sung Taek) | Approval | 100 % |
| Agenda No. 4 | Appointment of Member of the Audit Committee | ||
| No. 4-1 | Appointment of Member of the Audit Committee (Han Ri Bong) | Approval | 100 % |
| No. 4-2 | Appointment of Member of the Audit Committee (Kim Sung Taek) | Approval | 100 % |
| Agenda No. 5 | Approval of Ceiling for Total Director’s Compensation | Approval | 92.5 % |
Notice of the 45th Annual General Meeting of shareholders
| Date & Location | |
|---|---|
| Date | March 24, 2021 at 9:00 a.m. |
| Location | Yeonwoo Hall 25, Yulgok-ro 2-gil, Jongno-gu, Seoul, Republic of Korea |
| Agenda | Result | Approval Rate | |
| A. Reports | Business Report, Audit Report, Factual report of internal accounting management system operation | – | – |
| B. Agenda | |||
| Agenda No. 1 | Approval of Financial Statements (FY 2020) | Approval | 98.2 % |
| Agenda No. 2 | Amendment of Articles of Incorporation | Approval | 100 % |
| Agenda No. 3 | Appointment of Directors | ||
| No. 3-1 | Appointment of Inside Director (Kim Won Kab) | Approval | 99.7 % |
| No. 3-2 | Appointment of Inside Director (Chang Ahn Seok) | Approval | 99.7 % |
| Agenda No. 4 | Appointment of Member of the Audit Committee (Choi Kwan, Outside Director) | Approval | 100 % |
| Agenda No. 5 | Approval of Ceiling for Total Director’s Compensation | ||
| No. 5-1 | Approval of Ceiling for Total Director’s Compensation | Approval | 100 % |
| No. 5-2 | Approval on Amendment of the Executive Retirement Allowance | Approval | 98.4 % |
Notice of the 44th Annual General Meeting of shareholders
| Date & Location | |
|---|---|
| Date | March 20, 2020 at 10:00 a.m. |
| Location | Yeonwoo Hall 25, Yulgok-ro 2-gil, Jongno-gu, Seoul, Republic of Korea |
| Agenda | Result | Approval Rate | |
| A. Reports | Business Report, Audit Report, Factual report of internal accounting management system operation | – | – |
| B. Agenda | |||
| Agenda No. 1 | Approval of Financial Statements (FY 2019) | Approval | 98.7 % |
| Agenda No. 2 | Appointment of Directors | ||
| No. 2-1 | Appointment of Inside Director (Ha Myeong ho) | Approval | 100% |
| No. 2-2 | Appointment of Outside Director (Kim Sun Ki) | Approval | 98.9 % |
| No. 2-3 | Appointment of Outside Director (Han Ri Bong) | Approval | 98.9 % |
| Agenda No. 3 | Appointment of Member of the Audit Committee | ||
| No. 3-1 | Appointment of Member of the Audit Committee (Kim Sun Ki) | Approval | 97.6 % |
| No. 3-2 | Appointment of Member of the Audit Committee (Han Ri Bong) | Approval | 97.6 % |
| Agenda No. 4 | Approval of Ceiling for Total Director’s Compensation | Approval | 98.6 % |