SK specialty
Corporate Governance
Shareholders’ Meeting
| Session | Date of the meeting | Details of the agenda |
|---|---|---|
| 1st Regular Meeting | 2022.03.29 | Audit report |
| Sales report | ||
| Report on the appointment of an external auditor | ||
| Approval of financial statements for the first period (2021) | ||
| Approval of the limit of director's remuneration | ||
| Approval of the limit of auditor's remuneration | ||
| 2022 1st Extraordinary Meeting | 2022.05.24 | Audit report |
| Partial changes to the Articles of Incorporation |
