Based on managerial transparency, reliability and social
responsibility, Hyundai Corporation pursues shareholder
value better and sustainable development.
Notice of the 50th Annual General Meeting of shareholders
| Date & Location | |
|---|---|
| Date | March 31, 2026 at 10:00 a.m. |
| Location | Yeonwoo Hall 25, Yulgok-ro 2-gil, Jongno-gu, Seoul, Republic of Korea |
| Agenda | Result | Approval Rate | |
| A. Reports | Business Report, Audit Report, Factual report of internal accounting management system operation | – | – |
| B. Agenda | |||
| Agenda No. 1 | Approval of Financial Statements for the 50th Fiscal Year | Approval | 98.1% |
| Agenda No. 2 | Partial Amendment of the Articles of Incorporation | ||
| No. 2-1 | Amendment Regarding Improvement of Dividend Procedures | Approval | 98.0% |
| No. 2-2 | Amendment Regarding Change of Title and Increase in Mandatory Ratio of Outside Directors | Approval | 97.8% |
| No. 2-3 | Amendment Regarding Appointment and Composition of the Audit Committee | Approval | 97.6% |
| No. 2-4 | Amendment Regarding Proxy Voting | Approval | 97.1% |
| Agenda No. 3 | Appointment of Directors (1 Inside Director, 1 Outside Director) | ||
| No. 3-1 | Appointment of Won-kap Kim as Inside Director | Approval | 96.6% |
| No. 3-2 | Appointment of Seong-taek Kim as Inside Director | Approval | 96.6% |
| Agenda No. 4 | Appointment of Seong-taek Kim as a Member of the Audit Committee | Approval | 91.8% |
| Agenda No. 5 | Appointment of an Outside Director to serve as a Member of the Audit Committee | Approval | 92.7% |
| Agenda No. 6 | Approval of Remuneration Limit for Directors | Approval | 95.9% |
Notice of the 49th Annual General Meeting of shareholders
| Date & Location | |
|---|---|
| Date>/td> | March 25, 2025 at 9:00 a.m. |
| Location | Yeonwoo Hall 25, Yulgok-ro 2-gil, Jongno-gu, Seoul, Republic of Korea |
| Agenda | Result | Approval Rate | |
| A. Reports | Business Report, Audit Report, Factual report of internal accounting management system operation | – | – |
| B. Agenda | |||
| Agenda No. 1 | Approval of Financial Statements (FY 2024) | Approval | 97.6 % |
| Agenda No. 2 | Appointment of Directors | ||
| No. 2-1 | Appointment of Inside Director (Chung Mong Hyuck) | Approval | 95.9 % |
| No. 2-2 | Appointment of Inside Director (Chang Ahn Seok) | Approval | 96.0 % |
| Agenda No. 3 | Appointment of Outside Director to become members of the Audit Committee(Chung Moon Ki) | Approval | 91.5 % |
| Agenda No. 4 | Approval on Amendment of the Executive Retirement Allowance | Approval | 85.8 % |
Notice of the 48th Annual General Meeting of shareholders
| Date & Location | |
|---|---|
| Date | March 28, 2024 at 9:00 a.m. |
| Location | Yeonwoo Hall 25, Yulgok-ro 2-gil, Jongno-gu, Seoul, Republic of Korea |
| Agenda | Result | Approval Rate | |
| A. Reports | Business Report, Audit Report, Factual report of internal accounting management system operation | – | – |
| B. Agenda | |||
| Agenda No. 1 | Approval of Financial Statements (FY 2023) | Approval | 97.3 % |
| Agenda No. 2 | Appointment of Directors | ||
| No. 2-1 | Appointment of Inside Director (Kim Won Kab) | Approval | 97.7 % |
| No. 2-2 | Appointment of Outside Director (Han Ri Bong) | Approval | 97.7 % |
| No. 2-3 | Appointment of Outside Director (Kim Sung Taek) | Approval | 97.8 % |
| Agenda No. 3 | Appointment of Member of the Audit Committee | ||
| No. 3-1 | Appointment of Member of the Audit Committee (Han Ri Bong) | Approval | 94.7 % |
| No. 3-2 | Appointment of Member of the Audit Committee (Kim Sung Taek) | Approval | 97.5 % |
| Agenda No. 4 | Approval on Amendment of the Executive Retirement Allowance | Approval | 88.2 % |
Notice of the 47th Annual General Meeting of shareholders
| Date & Location | |
|---|---|
| Date | March 29, 2023 at 9:00 a.m. |
| Location | Yeonwoo Hall 25, Yulgok-ro 2-gil, Jongno-gu, Seoul, Republic of Korea |
| Agenda | Result | Approval Rate | |
| A. Reports | Business Report, Audit Report, Factual report of internal accounting management system operation | – | – |
| B. Agenda | |||
| Agenda No. 1 | Approval of Financial Statements (FY 2022) | Approval | 96.3 % |
| Agenda No. 2 | Amendment of Articles of Incorporation | Approval | 98.4 % |
| Agenda No. 3 | Appointment of Directors | Approval | 97.4 % |
| Agenda No. 4 | Appointment of Member of the Audit Committee | Approval | 90.4 % |
| Agenda No. 5 | Approval of Ceiling for Total Director’s Compensation | Approval | 90.4 % |
Notice of the 46th Annual General Meeting of shareholders
| Date & Location | |
|---|---|
| Date | March 30, 2022 at 9:00 a.m. |
| Location | Yeonwoo Hall 25, Yulgok-ro 2-gil, Jongno-gu, Seoul, Republic of Korea |
| Agenda | Result | Approval Rate | |
| A. Reports | Business Report, Audit Report, Factual report of internal accounting management system operation | – | – |
| B. Agenda | |||
| Agenda No. 1 | Approval of Financial Statements (FY 2022) | Approval | 99.7 % |
| Agenda No. 2 | Amendment of Articles of Incorporation | Approval | 100 % |
| Agenda No. 3 | Appointment of Directors | ||
| No. 3-1 | Appointment of Inside Director (Chung Mong Hyuck) | Approval | 100 % |
| No. 3-2 | Appointment of Inside Director (Kim Won Kab) | Approval | 100 % |
| No. 3-3 | Appointment of Outside Director (Han Ri Bong) | Approval | 100 % |
| No. 3-4 | Appointment of Outside Director (Kim Sung Taek) | Approval | 100 % |
| Agenda No. 4 | Appointment of Member of the Audit Committee | ||
| No. 4-1 | Appointment of Member of the Audit Committee (Han Ri Bong) | Approval | 100 % |
| No. 4-2 | Appointment of Member of the Audit Committee (Kim Sung Taek) | Approval | 100 % |
| Agenda No. 5 | Approval of Ceiling for Total Director’s Compensation | Approval | 92.5 % |