Activities
2025
| Date | Ageda | Content | Approval | Attendance of Independent Directors (Total Attending Directors) |
|---|---|---|---|---|
| 2025.12.17 | Resolution items |
1. ’25 SK Innovation CEO KPI Final Evaluation 2. Evaluation of CEO’s sustainable influence for 2025 3. CEO’s Incentive Bonus in 2025 and Annual Salary in 2026 4. 2026 SK Innovation Management Plan Establishment 5. 2026 SK Innovation CEO KPI Establishment 6. The total transaction amount setting for major affiliates in 2026 7. Approval of 2026 Transactions with Subsidiaries (Standard workplace for persons with disabilities) 8. Total transaction amount setting for mySUNI education services in 2026 9. Approval of 2026 transaction limits with SK Inc., SK Biotek Co., Ltd. 10. Re-approval of the 2025 transaction limit for SK Biotek Co., Ltd. 11. Approval of 2026 transaction limits with SK Forest Co., Ltd. 12. Quarterly Trading Limits on Goods & Services with SK Inc. 13. Approval for the deal with SK Pinx 14. Approval for the deal with Seonhyewon 15. Operation Services Contract for Shared Facilities in SK Headquarters Building of 2026 16. Approval of aircraft joint-management contract 17. Contribution for Employee Welfare fund of 2026 18. Approval of signing Assignment Agreement for Terminal Use Agreement in respect of Boryeong LNG Terminal 19. Prior Budget Limit Approval for 2026 Spot/Strip LNG Transactions with PRISM Energy International Pte. Ltd 20. SK Innovation E&S In-house Employee Welfare Fund Contribution 21. Execution of Cost Settlement Agreements with SK Innovation E&S and its Subsidiaries/Sub-subsidiaries 22. Approval of the Jongno Tower sublease transaction amount with SK Siltron/SK Ecoplant 23. ‘26 Information System Management Business Consignment Agreement with Subsidiary Company 24. ‘26 IT System Management Service Outsourcing and Service Fee Agreement with SK Corporation 25. Service Level Agreements for Shared Services with Paju Energy Service Co., Ltd., Narae Energy Service Co., Ltd., and Yeoju Energy Service Co., Ltd. of 2026 26. Approval of Service Level Agreement (SLA) with City Gas Subsidiary of 2026 27. Quarterly Trading on Goods & Services with SK ecoengineering 28. Approval of investment in the SPC for the Seosan solar power project 29. Approval of Service Level Agreement (SLA) Execution with Ensolve for 2026 30. Community Chest of Korea Donation |
1. Approved 2. Approved 3. Approved 4. Approved 5. Approved 6. Approved 7. Approved 8. Approved 9. Approved 10. Approved 11. Approved 12. Approved 13. Approved 14. Approved 15. Approved 16. Approved 17. Approved 18. Approved 19. Approved 20. Approved 21. Approved 22. Approved 23. Approved 24. Approved 25. Approved 26. Approved 27. Approved 28. Approved 29. Approved 30. Approved |
6(18) |
| Reporting items |
1. Final Investment Decision of Su Tu Trang Phase 2B Development Project of SK earthon’s Block 15-1 in Vietnam 2. Report on the Commitment to Capital Replenishment Obligations for the Solar Loan Fund 3. Performance and Improvement plan for the Compliance Program in 2024 4. 2025 BOD Evaluation Plan 5. F/U of committee activities |
- - - - - |
||
| 2025.12.03 | Resolution items |
1. Renewal of management regulation of executive officers |
1. Approved |
5(7) |
| Reporting items |
1. Reorganization of Executives, Selection of Executives |
- | ||
| 2025.11.26 | Resolution items |
1. Execution of Renewable Energy PPA (Power Purchase Agreement with SK Hynix |
1. Approved |
6(8) |
| Reporting items |
1. The sale of SK On’s EUE JV shares and the acquisition of EVE Energy’s SKOJ JV shares. 2. Sale of Shares in ‘Horizon Singapore Terminals Pte Ltd. by SKO TI CIC 3. F/U of committee activities |
- - - |
||
| 2025.11.14 | Resolution items |
1. Share Purchase Agreement for Boryeong LNG Terminal Co., Ltd. |
- | 5(7) |
| 2025.10.29 | Resolution items |
1. Decision of CEO candidate 2. Renewal of management regulation of executive officer |
1. Approved 2. Approved |
6(8) |
| Reporting items |
1. SK on Business Status 2. Financial results for the 3rd quarter ended on Sep 30, 2025 3. Status of SK Innovation E&S’ financial solutions 4. Progress Update on SK Energy’s Portfolio Company Exits 5. F/U of committee activities |
- - - - - |
||
| 2025.10.22 | Resolution items |
1. Issuance of Convertible Bond and Subscription Agreement |
1. Approved |
6(8) |
| 2025.09.24 | Resolution items |
1. Shareholders Agreement for Convertible Preferred Shares Issuance 2. Loan Agreement with Narae Energy Service and Yeoju Energy Service 3. 2025 SK innovation CEO KPI 4. Quarterly Trading Limits on Goods & Services with Narae Energy Service 5. Approval for the Conclusion of an Asset Transfer Agreement for the Total Safety Management System 6. Approval of Shared Facility Cost Transaction with SK ecoplant Co., Ltd. 7. CEO's Annual Salary in 2025 |
1. Approved 2. Approved 3. Approved 4. Approved 5. Approved 6. Approved 7. Approved |
6(8) |
| Reporting items |
1. Update on the Progress of Financial Portfolio Options 2. F/U of committee activities |
- - |
||
| 2025.07.30 | Resolution items |
1. Purchase of SK On Shares and Increase of Investment Budget Cap 2. Approval for Merger of SK On and SK Enmove 3. Paid-In Capital Increase by Third-Party Allocation / Related Party's Participation in Paid-In Capital Increase 4. Issuance of Hybrid(Perpetual) Bond 5. Execution of Price Return Swap Agreement for SK On Shares 6. Execution of Price Return Swap Agreement for SK ie technology Shares 7. Approval of a Land Acquisition Agreement with Yong-in General Industrial Complex Co., Ltd. for Construction of a Yong-in Integrated Energy Supply Project 8. Approval of EPC Contract Execution with SK Ecoengineering for the Yong-in Integrated Energy Supply Project 9. Approval of Long-term Foreign Currency Borrowing 10. Approval of SK innovation CEO KPI Pivoting 11. Composition of Committes and Election of Committee members |
1. Approved 2. Approved 3. Approved 4. Approved 5. Approved 6. Approved 7. Approved 8. Approved 9. Approved 10. Approved 11. Approved |
6(8) |
| Reporting items |
1. Financial results for the 2nd quarter ended on June 30, 2025 2. F/U of committee activities |
- - |
||
| 2025.06.25 | Resolution items |
1. Purchase of SK Enmove Shares and Increase of Investment Budget Cap 2. Issuance of Exchangeable Bonds and Disposal of Treasury Stocks 3. Divestment of equity interest in SK Investment Management (‘SK IM’) 4. Contribution in Kind for the Establishment of SK Innovation’s Integrated U.S. Corporation 5. Major Contract Execution Related to Solar Power Generation Project of Sinan Jeungdo Solar Power Co., Ltd 6. Execution of Renewable Energy PPA (Power Purchase Agreement) with Youngnam Energy Service 7. Renewal of D&O Liability Insurance FY2025 |
1. Approved 2. Approved 3. Approved 4. Approved 5. Approved 6. Approved 7. Approved |
6(8) |
| Reporting items |
1. SK on Business Status 2. Participation in the paid capital increase of STAC 3. Exercise of Put Option on ENN (Zhoushan) LNG Joint Venture Stake Held by Prism Energy International 4. Project for Enhancing Profitability through Improved Yields and Increased Processing Capacity of No.1 RFCC |
- - - - |
||
| 2025.05.28 | Resolution items | 1. Selection of CEO and Executive Officer | 1. Approved | 6(9) |
| 2025.04.29 | Resolution items |
1. Amendment of pre-approved equity investment for Jeonnam Offshore Wind Power Co. Ltd 2. Approval of Large-scale Internal Trading for Operation Expenses of SUPEX Council in '25 3. Approval of Changing Operation Expenses of SUPEX Council in '24 |
1. Approved 2. Approved 3. Approved |
6(10) |
| Reporting items |
1. Financial results for the 1st quarter ended on Mar 31, '25 2. F/U of committee activities |
- - |
||
| 2025.03.28 | Resolution items |
1. Election of Board Chairperson 2. Composition of Committes and Election of Committee members 3. Revision of Bylaws of the Board of Directors 4. Providing a debt guarantee for HSAGP* in relation to ECA Financing 5. Approval of issuance limit for domestic unsecured corporate bonds in '25 6. Provision of Parent Company Guarantee for IGE’s financing 7. Execution of Renewable Energy PPA (Power Purchase Agreement with Related Parties 8. Extension of Contract for Gwangyang Power Plant Operation and Maintenance Services with Related Parties 9. '25 SK innovation Safety & Health Management Plan 10. Establishing a New SK R&D Center 11. Information System Management Outsourcing Contract with SK Inc. 12. Quarterly Trading Limits on Goods & Services with SK Inc. 13. Establishing the Total Service Contract Amount for 2025 with SK Innovation Outpost Corporation |
1. Approved 2. Approved 3. Approved 4. Approved 5. Approved 6. Approved 7. Approved 8. Approved 9. Approved 10. Approved 11. Approved 12. Approved 13. Approved |
6(10) |
| Reporting items |
1. Vietnam Task Force (TF) Operation Plan 2. SK on Business Status 3. North America Hyundai JV(HSAGP) ECA Financing 4. The Implementation of next generation manufacturing systems based on the standard process 5. F/U of committee activities |
- - - - - |
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| 2025.02.26 | Resolution items |
1. Convocation of The 18th Annual General Shareholder Meeting and Agenda Items Settlement 2. Policy on Independent Directors 3. Partial Amendment to Compliance Guidelines |
1. Approved 2. Approved 3. Approved with modification |
5(8) |
| Reporting items |
1. Final Report of 18th Financial Statement 2. Report on The Assessment of Internal Control over Financial Reporting 3. Amendment in Internal Control over Financial Reporting Regulation 4. Results of The Assessment of Internal Control over Financial Reporting 5. '24 Operation Results and 2024 Plans for Compliance/ Fair Trade Compliance Programs 6. UAC Benzene Production Optimization Investment Plan 7. F/U of committee activities |
- - - - - - - |
||
| 2025.02.05 | Resolution items |
1. Dividend Plan for the '24 Fiscal Year 2. Approval of 18th Financial Statement 3. Approval of 18th Sales Report 4. Approval for sublease contract agreement with SK ecoplant Co., Ltd. |
1. Approved 2. Approved 3. Approved 4. Approved |
5(8) |
| Reporting items |
1. SK on Business Status 2. 2024 Board evaluation 3. F/U of committee activities |
- - - |
