Governance
Hyundai Green Food strives to enhance shareholder’s value by improving corporate value
and establish a reliable governance structure.
Result of Annual General Shareholders’ Meeting(03.29.2022)
| Total number of voting shares | Total number of shares in attendance |
Composition of shares in attendance | |||
|---|---|---|---|---|---|
| Largest Shareholders | Foreigner | National Pension | Institution & Individual | ||
| 87,306,927 (100.0%) |
63,959,779 (73.2%) |
37,558,097 (43.0%) |
8,036,207 (9.2%) |
8,490,507 (9.7%) |
9,874,968 (11.3%) |
※ The total number of issued shares is 97,704,482. Among these shares, 10,397,555 is treasury stock.
Ratio of pros and cons by agenda of shareholders’ meeting (03.29.2022)
| Agenda | Shares Present | Approved Shares | Disapproved Shares | Abstained Shares |
|---|---|---|---|---|
| No.1 : The Consolidated and Separate Financial statements as of and for the 54th fiscal year | 63,959,779 | 60,776,566(95.0%) | 2,960,929 | 222,284 |
| No.2 : Ammendment to Articles of Incorporation | 63,652,677(99.5%) | 121,567 | 185,535 | |
| No.3 : Appointment of Director | ||||
| No.3-1 : Appointment of Inside Director (Jung, Ji Sun) |
63,959,779 | 63,684,420(99.6%) | 274,943 | 416 |
| No.3-2 : : Appointment of Inside Director (Jang, Ho Jin) |
63,434,901(99.2%) | 508,584 | 16,294 | |
| No.3-3 : : Appointment of Inside Director (Lee, Jin Won) |
63,653,301(99.5%) | 290,224 | 16,254 | |
| No.3-4 : Appointment of Outside Director (Jung, Byung Doo) |
60,377,345(94.4%) | 3,566,160 | 16,274 | |
| No.4 : Appointment of member of the Audit Committee | ||||
| No.4-1 : Appointment of member of the Audit Committee (Jung, Byung Doo) |
25,761,465 | 22,486,600(87.3%) | 3,274,612 | 253 |
| No.5 : Approval of Director’s Remuneration Limit | 63,959,779 | 62,426,617(97.6%) | 1,347,977 | 185,185 |
