General Meeting of Shareholders
SK Innovation practices transparent management through board-centered management.
2025
| Location and date | |
|---|---|
| Date | Friday, March 28, 2025 at 10:00 a.m. |
| Location | SUPEX Hall (3rd Floor), SK Building 26 Jongno, Jongno-gu, Seoul, Republic of Korea |
| Notice on how to exercise the voting right other than attending Annual General Meeting of Shareholders(Electronic Vote) | Pursuant to Article 368-4 of the Commercial Act (Exercise of Voting Rights by Electronic Means) and Article 160 (5) of the Enforcement Decree of the Financial Investment Services and Capital Markets Act (Method of Delivering Proxy Forms), the company has decided to adopt electronic voting/proxy to enable shareholders to exercise their voting rights more conveniently. Upon accessing the webpage using the certificate below, please proceed to vote on each agenda item for the Annual General Meeting of Shareholders. (You may utilize certificates such as the Coscom Securities Transaction Certificate or the Korea Financial Telecommunications and Clearings Institute's Special-purpose Accredited Certification for Individuals.) ㆍWebsite: http://evote.ksd.or.kr
ㆍMobile: http://evote.ksd.or.kr/m
ㆍVoting period: March 18, 2025, to March 27, 2025. Voting will be available 24 hours a day during this period. However, voting will begin at 9 a.m. on the first day and conclude at 5 p.m. on the last day.
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| Notification on the attending the extraordinary general meeting of shareholders | [Attendance of Shareholder] ◆ Required Documents: Document that can prove the identity of a shareholder
(Resident Registration Card, Driver's License etc.)
[Attendance of Shareholder’s Representative] ◆ Required Documents: POA (Power of Attorney Document), Shareholder’s Seal/Signature Certificate, Document that can prove the identity of a Representative
◆ Content to include in the Power of Attorney Document ㆍShareholder’s Name, Address, and Resident Registration Number (Business Registration number if the Shareholder is a Corporate). ㆍRepresentative’s Name, Address, Resident Registration Number,and details of the delegated voting rights. ㆍShareholder’s Seal/Signature ※ If you do not fulfill the aforementioned requirements, you may not be granted access to the Annual General Meeting of Shareholders. Therefore, we kindly request your careful attention to ensure compliance.
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| Other matters | |
