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Result of AGM 2019

2019.03.22 No. 880


Result of AGM 2019


1-1. Approval of the Financial Statements of the 51st Fiscal Year - Approved

(Unit: million   KRW)ConsolidatedSeparated
Auditor’s
Opinion
UnqualifiedUnqualified
On going
Concern
N/AN/A
Asset180,655,75269,742,508
Liability106,759,74217,166,721
Equity73,896,01052,575,787
Revenue96,812,60943,160,108
Operating
Income
2,422,165-59,322
Net Income1,645,019414,941
EPS5,6321,536


1-2. Approval of Year-End Dividend and the Statement fo the Appropriation of Retained Earnings – Agenda 1-2-1 Approved

ClassificationAgenda 1-2-1Agenda 1-2-1 (Shareholder Proposal)
Cash Dividend
(Common Stock)
KRW 3,000 per   ShareKRW 21,967 per Share
1,3 Preferred   StockKRW 3,050 per   ShareKRW 22,017 per   Share
2 Preferred   StockKRW 3,100 per   ShareKRW 22,067 per   Share


2. Partial Amendment to the Articles of Incorporation - Agenda 2-1 to 2-9 Approved

AgendaArticleContentNote
Agenda 2-1Article 6, Article 6-4Type of Shares and Share Certificates
Agenda 2-2Article 11Transfer Agent
Agenda 2-3Article 12Report of Addresses, Names and Seals of Shareholders
Agenda 2-4Article 32Duties of Audit Committee
Agenda 2-5Article 2Business Purpose
Agenda 2-6Article 4Method of Public Notice
Agenda 2-7Article 13Closing of the Register of Shareholders
Agenda 2-8AppendumAppendum as of March 22, 2019
Agenda 2-9Article 31Sub-committee under the Board of DirectorsShareholders’ proposal


3. Appointment of Directors 

Agenda 3-1 : Appointment of Outside Directors - Agenda 3-1-1 to 3-1-3 Approved

AgendaNameMajor Career
Newly Elected/
Re-Elected
Term
3-1-1Chi-Won Yoon
(Current)
Vice Chairman,   UBS Group Wealth Management
Newly Elected3 Years
3-1-2Eugene M. Ohr
(Former)
Partener,   Capital International
Newly Elected3 Years
3-1-3Sang-Seung Yi
(Current)
Professor of Economics, Seoul National University
Newly Elected3 Years
3-1-4 
John Y. Liu
(Shareholder Proposal)
(Former)
CEO of SK Telecom China


3-1-5
Robert Randall   MacEewn
(Shareholder Proposal)
(Current)
CEO of Ballard Power Systems


3-1-6

Margaret S.   Billson
(Shareholder Proposal)
(Former)
CEO of BBA Aviation


 


Agenda 3-2 : Appointment of Executive Directors - Agenda 3-2-1 to 3-2-3 Approved

AgendaNameMajor Career
Newly Elected/
Re-Elected
Term
3-2-1Euisun Chung
(Current)
Executive Vice   Chairman of HMC
Re-Elected3 Years
3-2-2Won Hee Lee
(Current)
CEO of HMC
Re-Elected3 Years
3-2-3Albert Biermann
(Current)
Director of   R&D Division
Newly Elected3 Years

 

4. Appointment of Audit Committee Members – Agenda 4-1 to 4-2 Approved

AgendaNameMajor Career
Newly Elected/
Re-Elected
Term
4-1Chi-Won Yoon
(Current)
Vice Chairman,   UBS Group Wealth Management
Newly Elected3 Years
4-2Sang-Seung Yi
(Current) 
Professor of   Economics, Seoul National University
Newly Elected3 Years
4-3
John Liu
(Shareholder Proposal)
(Former)
CEO of SK Telecom China


4-4
Robert Randall   MacEwen
(Shareholder Proposal)
(Current)
CEO of Ballard Power Systems


4-5
Margaret Billson
(Shareholder Proposal)
(Former)
CEO of BBA Aviation



5. Approval of Ceiling Amount of Remuneration for Directors

YearNumber of BODCeiling Amount
201911 personsKRW 13.5 billion

 

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