General Meeting of Shareholders
- 12th General Meeting of Shareholders
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1. Date : March 17, 2023 (9:00 a.m. KST)
2. Venue : Samsung Biologics, Global Hall (300, Songdo bio-daero, Yeonsu-gu, Incheon, Republic of Korea)
3. Agenda
- · Matters to Report
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- - Report on Related Party Transactions
- - Report on Audit by Audit Committee
- - Report on Business
- - Report on Internal Audit Management
- · Matters to Approve
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- - Approval of FY2022 Consolidated Financial Statements
- - Appointment of Directors
- : Appointment of Executive Director : John Rim (Reappointment)
- : Appointment of Executive Director : Kun Lo (Newly-nominated)
- : Appointment of Independent Director : Eunice Kyonghee Kim (Reappointment)
- : Appointment of Independent Director : Dogeol Ahn (Newly-nominated)
- - Appointment of Audit Committee Member
- : Appointment of Independent Director : Dogeol Ahn (Newly-nominated)
- - Approval of Director Remuneration Limit (FY2023)
Results of 12th General Meeting of Shareholders
(Shares present: 64,973,539)
Results of 11th General Meeting of Shareholders - Agenda, Approval Rate Agenda Result Agenda #1 Approval of FY2022 Consolidated Financial Statements Approved Agenda #2 Appointment of Directors Agenda #2-1 Appointment of Executive Director : John Rim (Reappointment) Approved Agenda #2-2 Appointment of Executive Director : Kun Lo (Newly-nominated) Approved Agenda #2-3 Appointment of Independent Director : Eunice Kyonghee Kim (Reappointment) Approved Agenda #2-4 Appointment of Independent Director : Dogeol Ahn (Newly-nominated) Approved Agenda #3 Appointment of Director as Audit Committee Member Appointment of Independent Director : Dogeol Ahn (Newly-nominated) Approved Agenda #4 Approval of Director Remuneration Limit (FY2023) Approved ※ Shares present : Total number of the common shares with voting rights represented at the opening of the Meeting basis
- 11th General Meeting of Shareholders
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1. Date : March 29, 2022 (9:00 a.m. KST)
2. Venue : Incheon Global Campus Auditorium (119, Songdomunhwa-ro, Yeonsu-gu, Incheon, Republic of Korea)
3. Agenda
- · Matters to Report
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- - Related Party Transactions Report
- - Audit Report
- - Business Report
- - Internal Audit Management Report
- · Matters to Approve
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- - Approval of Financial Statement (FY 2021)
- - Appointment of Directors
- : Appointment of Inside Director: Mr. Dong Joong Kim (Re-nominated)
- : Appointment of Outside(Independent) Director: Mr. Kun Nyoung Huh (Re-nominated)
- : Appointment of Outside(Independent) Director:: Mr. Jae Wan Bahk (Newly-nominated)
- -Appointment of Director as Audit Committee Member
- : Appointment of Outside(Independent) Director: Mr. Chang Woo Lee (Newly-nominated)
- - Appointment of Audit Committee Member
- : Appointment of Outside(Independent) Director: Mr. Kun Nyoung Huh (Re-nominated)
- : Appointment of Outside(Independent) Director: Ms. Eunice Kyonghee KIM (New-ly nominated)
- - Approval of the Remuneration Limit for the Directors (FY 2022)
Results of 11th General Meeting of Shareholders
(Shares present: 61,018,228)
Results of 11th General Meeting of Shareholders - Agenda, Approval Rate Agenda Result Agenda #1 Approval of Financial Statement (FY 2021) Approved Agenda #2 Appointment of Directors Agenda #2-1 Appointment of Inside Director: Mr. Dong Joong Kim (Re-nominated) Approved Agenda #2-2 Appointment of Outside(Independent) Director: Mr. Kun Nyoung Huh (Re-nominated) Approved Agenda #2-3 Appointment of Outside(Independent) Director:: Mr. Jae Wan Bahk (Newly-nominated) Approved Agenda #3 Appointment of Director as Audit Committee Member Appointment of Outside(Independent) Director: Mr. Chang Woo Lee (Newly-nominated) Approved Agenda #4 Appointment of Audit Committee Member Agenda #4-1 Appointment of Outside(Independent) Director: Mr. Kun Nyoung Huh (Re-nominated) Approved Agenda #4-2 Appointment of Outside(Independent) Director: Ms. Eunice Kyonghee KIM (New-ly nominated) Approved Agenda #5 Approval of the Remuneration Limit for the Directors (FY 2021) Approved ※ Shares present : Total number of the common shares with voting rights represented at the opening of the Meeting basis
- 10th General Meeting of Shareholders
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1. Date : March 19, 2021 (9:00 a.m. KST)
2. Venue : Incheon Global Campus Auditorium (119, Songdomunhwa-ro, Yeonsu-gu, Incheon, Republic of Korea)
3. Agenda
- · Matters to Report
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- - Related Party Transactions Report
- - Audit Report
- - Business Report
- - Internal Audit Management Report
- · Matters to Approve
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- - Approval of Financial Statement (FY 2020)
- - Approval of the Remuneration Limit for the Directors (FY 2021)
Results of 10th General Meeting of Shareholders
(Shares present: 58,696,074)
Results of 10th General Meeting of Shareholders - Agenda, Approval Rate Agenda Result Agenda #1 Approval of Financial Statement(FY2020) Approved Agenda #2 Approval of the Remuneration Limit for the Directors(FY2021) Approved ※ Shares present : Total number of the common shares with voting rights represented at the opening of the Meeting basis.
- 9th General Meeting of Shareholders
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1. Date : March 20, 2020 (9:00 a.m. KST)
2. Venue : Incheon Global Campus Auditorium (119, Songdomunhwa-ro, Yeonsu-gu, Incheon, Republic of Korea)
3. Agenda
- · Matters to Report
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- - Related Party Transactions Report
- - Adjustment to Financial Statements
- - Audit Report
- - Business Report
- - Internal Audit Management Report
- · Matters to Approve
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- - Approval of Audited Financial Statement(FY2019)
- - Appointment of Directors
- : Appointment of Inside Director: Mr. Tae Han Kim
- : Appointment of Inside Director: Mr. John Rim
- : Appointment of Outside(Independent) Director: Ms. Eunice Kyounghee Kim
- - Approval of the Remuneration Limit for the Directors (FY 2020)
Results of 9th General Meeting of Shareholders
(Shares present : 58,112,757)
Results of 9th General Meeting of Shareholders - Agenda, Approval Rate Agenda Result Agenda #1 Approval of Audited Financial Statement(FY2019) Approved Agenda #2 Appointment of Directors Agenda #2-1 Appointment of Inside Director: Mr. Tae Han Kim Approved Agenda #2-2 Appointment of Inside Director: Mr. John Rim Approved Agenda #2-3 Appointment of Outside(Independent) Director: Ms. Eunice Kyounghee Kim Approved Agenda #3 Approval of the Remuneration Limit for the Directors(FY2020) Approved ※ Shares present : Total number of the common shares with voting rights represented at the opening of the Meeting basis.
- 8th General Meeting of Shareholders
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1. Date : March 22, 2019 (9:00 a.m. KST)
2. Venue : Incheon Global Campus Auditorium (119, Songdomunhwa-ro, Yeonsu-gu, Incheon, Republic of Korea)
3. Agenda
- · Matters to Report
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- - Related Person Transaction Report
- - Audit Report
- - Business Report
- - Internal Accounting Control System Report
- · Matters to Approve
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- - Approval of Financial Statement (FY 2018)
- - Some changes of Articles of Incorporation
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- Appointment of Directors
- : Appointment of Inside Director: Mr. Dong Joong Kim
- : Appointment of Outside(Independent) Director: Mr. Seok Woo Jeong
- : Appointment of Outside(Independent) Director: Mr. Soon Jo Kwon
- : Appointment of Outside(Independent) Director: Mr. Ken Nyoung Huh
- - Appointment of Member of Audit Committee
- : Appointment of Outside(Independent) Director: Mr. Seok Woo Jeong
- : Appointment of Outside(Independent) Director: Mr. Soon Jo Kwon
- : Appointment of Outside(Independent) Director: Mr. Ken Nyoung Huh
- - Approval of the Remuneration Limit for the Directors (FY 2019)
Results of 8th General Meeting of Shareholders
(Shares present : 57,749,293)
Results of 6th General Meeting of Shareholders - Agenda, Approval Rate Agenda Result Agenda #1 Approval of Financial Statement(FY2018) Approved Agenda #2 Some changes of Articles of Incorporation Approved Agenda #3 Appointment of Directors Agenda #3-1 Appointment of Inside Director: Mr. Dong Joong Kim Approved Agenda #3-2 Appointment of Outside(Independent) Director: Mr. Seok Woo Jeong Approved Agenda #3-3 Appointment of Outside(Independent) Director: Mr. Soon Jo Kwon Approved Agenda #3-4 Appointment of Outside(Independent) Director: Mr. Ken Nyoung Huh Approved Agenda #4 Appointment of Member of Audit Committee Agenda #4-1 Appointment of Audit Committee: Mr. Seok Woo Jeong Approved Agenda #4-2 Appointment of Audit Committee: Mr. Soon Jo Kwon Approved Agenda #4-3 Appointment of Audit Committee: Mr. Ken Nyoung Huh Approved Agenda #5 Approval of the Remuneration Limit for the Directors(FY2019) Approved ※ Shares present : Total number of the common shares with voting rights represented at the opening of the Meeting basis.
- 7th General Meeting of Shareholders
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1. Date : March 22, 2018, AM 9 (KST)
2. Venue : Incheon Global Campus Auditorium (119, Songdomunhwa-ro, Yeonsu-gu, Incheon, Republic of Korea)
3. Agenda
- · Matters to Report
-
- - Related Person Transaction Report
- - Audit Report
- - Business Report
- · Matters to Approve
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- - Approval of Financial Statements (FY 2017)
- - Approval of the Remuneration Limit for the Directors (FY 2018)
Results of 7th General Meeting of Shareholders
(Shares present : 57,797,534)
Results of 6th General Meeting of Shareholders - Agenda, Approval Rate Agenda Result Agenda #1 Approval of Financial Statement (FY 2017) Approved Agenda #2 Approval of the Remuneration Limit for the Directors (FY 2018) Approved ※ Shares present : Total number of the common shares with voting rights represented at the opening of the Meeting basis.
- 6th General Meeting of Shareholders
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Agenda 1: Approval of Financial Statement (FY 2016)Agenda 2: Election of Board Member
- · Internal Director Tae Han Kim
Agenda 3: Approval of the Remuneration Limit for the Directors (FY 2017)- · Total Remuneration : KRW 9.5 billion
Results of 6th General Meeting of Shareholders
(Shares present : 58,596,329)
Results of 6th General Meeting of Shareholders - Agenda, Approval Rate Agenda Result Agenda #1 Approval of Financial Statement (FY 2016) Approved Agenda #2 Election of Internal Director Approved Agenda #3 Approval of the Remuneration Limit for the Directors (FY 2017) Approved ※ Shares present : Total number of the common shares with voting rights represented at the opening of the Meeting basis.