Governance | Lotte Chilsung Beverage

shortcut contents

Close

Ethical Management Quality management Environmental Management Social contribution Fair trade Shared Growth ESG Data Center Corporate Governance

Corporate Governance

Shareholder Composition

Governance

Board Composition Board Operation ESG evaluation result Corporate Governance Charter General Meeting of Shareholders

General Meeting of Shareholders

55th Annual General Meeting of Shareholders

57th Annual General Meeting of Shareholders 56th Annual General Meeting of Shareholders 55th Annual General Meeting of Shareholders

55th Annual General Meeting of Shareholders

Date : March 23, 2022 (Tuesday) 10:00 am
Place : Sapphire Ballroom, B1, Lotte Hotel World, 240 Olympic-ro, Songpa-gu, Seoul

Number of issued shares	10,054,194
Number of shares with voting rights	9,278,884
Attendance at the general meeting of shareholders (exercise of voting rights) Number of shares	7,739,827
The number of major shareholders and related parties among the number of shares attended (exercise of voting rights)	6,260,914
Attendance at the general meeting of shareholders (exercise of voting rights) Number of shares outside the largest shareholder and related parties	1,478,913
Attendance at the general meeting of shareholders (exercise of voting rights) Number of major shareholders and related parties among the number of shares Voting rights	15.94%

Status of Approval and Opposition by Agenda, Approval, Opposition, Note
Status of Approval and Opposition by Agenda	Approval Ratio to the number of shares in attendance	Opposition Ratio to the number of shares in attendance	Note
Item 1 : Approval of the 55th financial statements	98.6%	1.4%	Approved as original
Item 2 : Partial amendment of the articles of incorporation	100.0%	0.0%	Approved as original
No. 3 - No. 1 : Election of Director Lee Dong-jin	88.5%	11.5%	Approved as original
3 - 2 : Election of Im Jun-beom as an inside director	88.5%	11.5%	Approved as original
3 - 3 : Appointment of Outside Director Wonseon Baek	89.1%	10.9%	Approved as original
No. 3 - 4 : Election of Jeong-Hoon Moon as an outside director	89.4%	10.6%	Approved as original
No. 4 - No. 1 : Appointment of Audit Committee Member Won-seon Baek	85.4%	14.6%	Approved as original
No. 4 - 2 : Election of Jeong-Hoon Moon, Audit Committee Member	88.5%	11.5%	Approved as original
Item 5 : Approval of the limit of remuneration for directors	89.4%	10.6%	Approved as original

TOP