Type | Date of Notice | Date of Meeting | Agenda | Approval Rate |
---|---|---|---|---|
Extraordinary
|
Sep.29, 2021 |
Oct.14, 2021 |
Election of a Standing director (Lee, Heung-Joo) |
99.5% |
Extraordinary
|
Jul.21, 2021 |
Aug.10, 2021 |
Election of a Non-Standing director as a Member of the Audit Committee (Kim, Jae-Shin) |
99.4% |
Extraordinary
|
May.13, 2021
|
May.28, 2021
|
Election of President & CEO
(Cheong,Seung-Il) |
99.3%
|
Appointment of a Standing Director
(Park, Heon-Gyu) |
99.2%
|
|||
Appointment of a member of Audit Committee
(Park, Hyo-Sung) |
72.0%
|
|||
60th Annual
|
Mar.9, 2021
|
Mar.25, 2021
|
Approval of financial statements for the fiscal year 2020
|
99.8%
|
Approval of the maximum aggregate amount of remuneration for directors in 2021
|
99.8%
|
|||
Appointment of a Standing Director
(Kim, Tae-Ok) |
99.4%
|
|||
Approval of amendments to the Articles of Incorporation of KEPCO
|
99.9%
|