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Result of AGM 2020

2020.03.19 No. 915

Result of AGM 2020


1. Approval of the Financial Statements of the 52nd Fiscal Year - Approved

Financial Statements - Approved

(Unit:   million   KRW)ConsolidatedSeparated
Auditor’s OpinionUnqualified   Unqualified   
On going ConcernN/A   N/A   
Asset194,512,220   74,157,219   
Liability118,146,466   20,238,210   
Equity76,365,754   53,919,009   
Revenue105,746,422   49,155,693   
Operating Income3,605,505   1,580,164   
Net Income3,185,646   2,832,289   
EPS11,310   10,749   


Dividend - Approved

(Unit:   KRW)Common Stock2 Preferred   Stock
Cash Dividend4,000   4,100   
Total   Dividend Amount1,053,518,000,000   


2. Partial Amendment to the Articles of Incorporation (Approved)

Agenda
Article
Content
Article 2
(Business Purpose)

Article   2-1,2-31,2-32
(amended)

To   pursue new business


3. Appointment of Directors 

Agenda 3-1 : Appointment of an Independent Director - Approved

Name
Date of Birth
Major Career
Newly   Elected/
Re-Elected

Term
Choi, Eun Soo
July, 1954
   Legal advisor   of DR & AJU Law Firm (current)
Re-Elected
3 Years
   President of Daejeon High Court and Patent Court (former)


Agenda 3-2 : Appointment of an Internal Director - Approved

Name
Date of Birth
Major Career
Newly   Elected/
Re-Elected

Term
Kim, Sang-Hyun
December, 1968
   CFO, Head of   Finance & Accounting Division (current)
Newly Elected
3 Years
   Head of Finance & Accounting Sub-Division (former)


4. Appointment of Audit Committee Member - Approved

Name
Date of Birth
Major Career
Newly   Elected/
Re-Elected

Term
Choi, Eun Soo
July, 1954
   Legal advisor   of DR & AJU Law Firm (current)
Re-Elected
3 Years
   President of Daejeon High Court and Patent Court (former)



5. Approval of Ceiling Amount of Remuneration for Directors - Approved

Year
Number of BOD
Ceiling Amount
2020
11   persons
KRW   13.5 billion


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