Management Information
Promise for customers and shareholders, OCI Holdings thinks of trust first.
Shareholders Status
Share Ratio Status
As of 2023.05.02| Number of Stock | Share(%) | |
|---|---|---|
| Total | 16,412,642 | 100% |
| Largest Shareholders and Related Persons |
3,897,953 | 23.75% |
| Foreign Investors | 2,690,263 | 16.39% |
| Institutional Investors | 4,256,345 | 25.93% |
| Individual Investors | 5,568,081 | 33.93% |
49th Annual General Shareholders' Meeting
Date : Wednesday, March 22, 2023 10:00 AM (Local time)
Venue : OCI Building, 94 Sogong-ro, Jung-gu, Seoul, Korea
Total number of issued and outstanding shares with voting rights(A) : 23,549,371 shares
Number of shares attended : 13,514,683(57.4 % of (A))
Number of shares attended excluding the largest shareholders and related persons : 8,590,826 shares (36.5% of (A))
| Agenda | Pros | Cons | Abstention | ||
|---|---|---|---|---|---|
| 1st bill | 1-1 | Approval of Financial Statements for the 49th Fiscal Year (including Statement of appropriation of Retained Earnings) |
92.3% | 6.7% | 1.0% |
| 1-2 | Approval of Consolidated Financial Statements for the 49th Fiscal Year | 92.2% | 6.6% | 1.3% | |
| 2nd bill | Partial amendment of the articles of incorporation | 89.4% | 9.6% | 1.0% | |
| 3rd bill | Approval of Annual Cap on Directors' Remuneration | 88.6% | 10.4% | 1.0% | |
| 4th bill | Partial amendment of executives’ severance payment terms | 87.2% | 11.8% | 1.0% | |
| 5th bill | Approval on spin-off agreement | 79.9% | 20.1% | 0.1% | |
| 6th bill | Approval on Appointment of a Director (Jin Seok Seo) | 86.6% | 12.3% | 1.1% | |
※ The pros-and-cons ratio is calculated based on the number of shares attended with voting right which many differ across agenda according to the relevant laws and regulations.
Committments to Minority Shareholders
We are committed to protecting the rights of the Company’s minority shareholders, whose rights are set forth below;
Right to call extraordinary meetings of shareholders
In accordance with the Commercial Act, shareholder(s) who own more than 1.5% of total number of issued and outstanding shares with voting rights for more than six month consecutively may request for the Company to convene extraordinary general shareholders' meetings.
Right to present shareholder proposals
In accordance with the Commercial Code and the Articles of Incorporation, shareholders who own more than 0.5% of outstanding shares with voting rights for more than six months may present shareholder proposals at an AGM.
The Board shall accept the proposal as agenda item of a general meeting of shareholders except where such proposal is in violation of laws or the Articles of Incorporation, or where it is subject to the rejection of a shareholder proposal as stipulated in Article 12 of the Enforcement Degree of the Commercial Code.
When requested by the shareholder who made the proposal, the details of the agenda item shall be stated in the notice of the meeting, and the shareholder will be given the opportunity to present the proposal at the meeting.