Governance
Hyundai Green Food strives to enhance shareholder’s value by improving corporate value
and establish a reliable governance structure.
Composition of Shareholders
Total Issued Shares : 33,880,914
Number of Treasury : 535,329
As of Dec 31, 2024 (Unit : Shares, %)
Composition of Shareholders
| Classfication |
Number of
Shares |
Ratio |
| Hyundai G.F. Holdings |
12,910,677 |
38.1 |
| Related Parties |
4,293,097 |
12.7 |
| VIP Asset management |
1,624,154 |
4.8 |
| Hyundai Glovis |
1,579,209 |
4.7 |
| National Pension Service |
1,304,950 |
3.9 |
Shareholders’ Meeting
As of Dec 31, 2024 (Unit : Shares, %)
Shareholders’ Meeting
| Total Voting Shares |
Number of shares attending shareholders' meeting |
| Total |
Major shareholder and related parties |
Other shareholders |
| 33,345,585 |
27,335,586
(82.0) |
17,203,774
(51.6) |
10,131,812
(30.4) |
※ excluding Treasury(535,329 shares)
Shareholders’ Meeting
| Agenda |
Result |
Approval Rate |
| 1. Approval of the Financial Statements for the 2th Fiscal year |
Approved as proposed |
99.1 |
| 2. Election of Directors |
|
|
| 2-1. Election of Inside Directors (Candidate : Chung, Kyo Sun) |
Approved as proposed |
99.2 |
| 2-2. Election of Inside Directors (Candidate : Park, Hong Jin) |
Approved as proposed |
91.7 |
| 2-3. Election of Inside Directors (Candidate : Lee, Heon Sang) |
Approved as proposed |
99.3 |
| 2-4. Election of Independent Directors (Candidate : Cho, Hyun Kwan) |
Approved as proposed |
99.1 |
| 2-5. Election of Independent Directors (Candidate : Jang, Yeong Soo) |
Approved as proposed |
99.4 |
| 3. Election of the Audit Committee members |
|
|
| 3-1. Election of the Audit Committee members (Candidate : Cho, Hyun Kwan) |
Approved as proposed |
98.3 |
| 3-2. Election of the Audit Committee members (Candidate : Jang, Yeong Soo) |
Approved as proposed |
98.8 |
| 4. Election of Independent Director for the Audit Committee members (Candidate : Kim, Hee Suk) |
Approved as proposed |
99.4 |
| 5. Approval of the Remuneration limit for directors |
Approved as proposed |
99.5 |
As of Dec 31, 2023 (Unit : Shares, %)
Shareholders’ Meeting
| Total Voting Shares |
Number of shares attending shareholders' meeting |
| Total |
Major shareholder and related parties |
Other shareholders |
| 33,850,585 |
24,809,425
(73.29) |
17,203,774
(50.8) |
7,605,651
(22.5) |
※ excluding Treasury(30,329 shares)
Shareholders’ Meeting
| Agenda |
Result |
Approval Rate |
| 1. Approval of the Financial Statements for the 1th Fiscal year |
Approved as proposed |
95.3 |
| 2. Partial amendment to the Company rule |
Approved as proposed |
99.6 |
| 3. Election of Inside Directors (Candidate : Lee, Jong Keun) |
Approved as proposed |
98.7 |
| 4. Approval of the Remuneration limit for directors |
Approved as proposed |
99.1 |
