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投资信息

  • 公司名称

    KoMiCo

  • 基准日

    2024.12.31

  • 股东大会分类

    2025.03.31 12th general meeting of stockholders

  • 股东大会会议日

    2025.03.31

  • 电子投票/委任期间

    2025.03.21 ~ 2025.03.30

  • 电子投票/委任期间

    23 Gongdan 2-ro, Anseong-si, Gyeonggi-do, Main conference room at KoMiCo Building F, 4th floor

Approve

[Bill No. 1] Approval of 12th financial statements (including statement of appropriation of retained earnings) and consolidated financial statements

(including cash dividends of 1,000 won per common share)

有表决权股份数
10,171,356 股
行使表决权股份数
6,712,001 股
(66.0%)
(除最大股东及特殊关系人外的持股数量)
2,412,675 股
(23.7%)
赞成
6,664,413 股
(99.3%)
反对
23,950 股
(0.4%)
弃权
23,638 股
(0.4%)
Approve

[Bill No. 2-1] Reappointment of Executive director of Jang Sung-Soo

有表决权股份数
10,171,356 股
行使表决权股份数
6,712,001 股
(66.0%)
(除最大股东及特殊关系人外的持股数量)
2,412,675 股
(23.7%)
赞成
6,611,072 股
(98.5%)
反对
100,929 股
(1.5%)
弃权
0 股
(0%)
Approve

[Bill No. 2-2] Appointment of Non-executive director, Kim Chang-seop

有表决权股份数
10,171,356 股
行使表决权股份数
6,712,001 股
(66.0%)
(除最大股东及特殊关系人外的持股数量)
2,412,675 股
(23.7%)
赞成
6,402,027 股
(95.4%)
反对
309,974 股
(4.6%)
弃权
0 股
(0%)
Approve

[Bill No. 3] Approval of the directors’ remuneration limit

有表决权股份数
10,171,356 股
行使表决权股份数
6,712,001 股
(66.0%)
(除最大股东及特殊关系人外的持股数量)
2,412,675 股
(23.7%)
赞成
5,669,671 股
(84.5%)
反对
1,042,330 股
(15.5%)
弃权
0 股
(0%)
Approve

[Bill No. 4] Approval of the auditors’ remuneration limit

有表决权股份数
10,171,356 股
行使表决权股份数
6,712,001 股
(66.0%)
(除最大股东及特殊关系人外的持股数量)
2,412,675 股
(23.7%)
赞成
5,658,855 股
(84.3%)
反对
1,053,146 股
(15.7%)
弃权
0 股
(0%)