– Four agenda items are approved, including a cash dividend of 500 won per share and the financial statements of 2014 –

Hyundai Corporation held the 39th shareholders’ meeting at 9:00 a.m. on Friday, March 20, in its headquarters at the Yonhap News Building, Susongdong, Seoul.

In the general shareholders’ meeting, four agenda items were introduced and approved, including the approval of 39th financial statements, the appointment of directors, the appointment of the Audit Committee member and the approval of the limitation of director remuneration, according to the original bill.

The Corporation approved the consolidated financial statement of 5,366,800 million won in sales, 38.9 billion won in business profit and 33.9 billion won in net profit. Additionally, it confirmed a cash dividend of 500 won per share of common stock, which is equal to that of last year.

The meeting also attended to the appointment of directors and members of the Audit Committee, in which Seok-han Hong, an outside director whose term of office was scheduled to expire this year, was re-elected.