{"id":6288,"date":"2021-07-22T12:35:21","date_gmt":"2021-07-22T03:35:21","guid":{"rendered":"http:\/\/www.hyundaicorp.com\/en\/?page_id=6288"},"modified":"2026-05-06T22:51:12","modified_gmt":"2026-05-06T13:51:12","slug":"general-meeting-of-shareholders","status":"publish","type":"page","link":"http:\/\/www.hyundaicorp.com\/en\/ir\/management\/general-meeting-of-shareholders\/","title":{"rendered":"General Meeting of Shareholders"},"content":{"rendered":"
\n
\n

Based on managerial transparency, reliability and social
\nresponsibility, Hyundai Corporation pursues shareholder
\nvalue better and sustainable development.<\/p>\n

\"\"<\/p>\n<\/div>\n

<\/p>\n

Notice of the 50th Annual General Meeting of shareholders<\/span><\/div>\n
\n\n\n\n\n <\/colgroup>\n\n\n\n\n\n
Date & Location<\/caption>\n
Date & Location<\/th>\n<\/tr>\n<\/thead>\n
Date<\/td>\nMarch 31, 2026 at 10:00 a.m.<\/td>\n<\/tr>\n
Location<\/td>\nYeonwoo Hall 25, Yulgok-ro 2-gil, Jongno-gu, Seoul, Republic of Korea<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n\n\n\n\n\n\n <\/colgroup>\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n
Annual General Meeting of shareholders<\/caption>\n
<\/td>\nAgenda<\/td>\nResult<\/td>\nApproval Rate<\/td>\n<\/tr>\n<\/thead>\n
A. Reports<\/td>\nBusiness Report, Audit Report, Factual report of internal accounting management system operation<\/td>\n–<\/td>\n–<\/td>\n<\/tr>\n
B. Agenda<\/td>\n<\/td>\n<\/td>\n<\/td>\n<\/tr>\n
Agenda No. 1<\/td>\nApproval of Financial Statements for the 50th Fiscal Year<\/td>\nApproval<\/td>\n98.1%<\/td>\n<\/tr>\n
Agenda No. 2<\/td>\nPartial Amendment of the Articles of Incorporation<\/td>\n<\/td>\n<\/td>\n<\/tr>\n
No. 2-1<\/td>\nAmendment Regarding Improvement of Dividend Procedures<\/td>\nApproval<\/td>\n98.0%<\/td>\n<\/tr>\n
No. 2-2<\/td>\nAmendment Regarding Change of Title and Increase in Mandatory Ratio of Outside Directors<\/td>\nApproval<\/td>\n97.8%<\/td>\n<\/tr>\n
No. 2-3<\/td>\nAmendment Regarding Appointment and Composition of the Audit Committee<\/td>\nApproval<\/td>\n97.6%<\/td>\n<\/tr>\n
No. 2-4<\/td>\nAmendment Regarding Proxy Voting<\/td>\nApproval<\/td>\n97.1%<\/td>\n<\/tr>\n
Agenda No. 3<\/td>\nAppointment of Directors (1 Inside Director, 1 Outside Director)<\/td>\n<\/td>\n<\/td>\n<\/tr>\n
No. 3-1<\/td>\nAppointment of Won-kap Kim as Inside Director<\/td>\nApproval<\/td>\n96.6%<\/td>\n<\/tr>\n
No. 3-2<\/td>\nAppointment of Seong-taek Kim as Inside Director<\/td>\nApproval<\/td>\n96.6%<\/td>\n<\/tr>\n
Agenda No. 4<\/td>\nAppointment of Seong-taek Kim as a Member of the Audit Committee<\/td>\nApproval<\/td>\n91.8%<\/td>\n<\/tr>\n
Agenda No. 5<\/td>\nAppointment of an Outside Director to serve as a Member of the Audit Committee<\/td>\nApproval<\/td>\n92.7%<\/td>\n<\/tr>\n
Agenda No. 6<\/td>\nApproval of Remuneration Limit for Directors<\/td>\nApproval<\/td>\n95.9%<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/div>\n

<\/p>\n

<\/p>\n

Notice of the 49th Annual General Meeting of shareholders <\/span><\/div>\n
\n\n\n\n<\/colgroup>\n\n\n\n\n\n
\uc815\uae30\uc8fc\uc8fc\ucd1d\ud68c \uc77c\uc2dc \ubc0f \uc7a5\uc18c<\/caption>\n
Date & Location<\/th>\n<\/tr>\n<\/thead>\n
Date>\/td><\/td>\nMarch 25, 2025 at 9:00 a.m.<\/td>\n<\/tr>\n
Location<\/td>\nYeonwoo Hall 25, Yulgok-ro 2-gil, Jongno-gu, Seoul, Republic of Korea<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n\n\n\n\n\n<\/colgroup>\n\n\n\n\n\n\n\n\n\n\n\n
Agenda<\/caption>\n
<\/td>\nAgenda<\/td>\nResult<\/td>\nApproval Rate<\/td>\n<\/tr>\n<\/thead>\n
A. Reports<\/td>\nBusiness Report, Audit Report, Factual report of internal accounting management system operation<\/td>\n–<\/td>\n–<\/td>\n<\/tr>\n
B. Agenda<\/td>\n<\/td>\n<\/td>\n<\/td>\n<\/tr>\n
Agenda No. 1<\/td>\nApproval of Financial Statements (FY 2024)<\/td>\nApproval<\/td>\n97.6 %<\/td>\n<\/tr>\n
Agenda No. 2<\/td>\nAppointment of Directors<\/td>\n<\/td>\n<\/td>\n<\/tr>\n
No. 2-1<\/td>\nAppointment of Inside Director (Chung Mong Hyuck)<\/td>\nApproval<\/td>\n95.9 %<\/td>\n<\/tr>\n
No. 2-2<\/td>\nAppointment of Inside Director (Chang Ahn Seok)<\/td>\nApproval<\/td>\n96.0 %<\/td>\n<\/tr>\n
Agenda No. 3<\/td>\nAppointment of Outside Director to become members of the Audit Committee(Chung Moon Ki)<\/td>\nApproval<\/td>\n91.5 %<\/td>\n<\/tr>\n
Agenda No. 4<\/td>\nApproval on Amendment of the Executive Retirement Allowance<\/td>\nApproval<\/td>\n85.8 %<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/div>\n

<\/p>\n

Notice of the 48th Annual General Meeting of shareholders <\/span><\/div>\n
\n\n\n\n<\/colgroup>\n\n\n\n\n\n
Date & Location<\/caption>\n
Date & Location<\/th>\n<\/tr>\n<\/thead>\n
Date<\/td>\nMarch 28, 2024 at 9:00 a.m.<\/td>\n<\/tr>\n
Location<\/td>\nYeonwoo Hall 25, Yulgok-ro 2-gil, Jongno-gu, Seoul, Republic of Korea<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n\n\n\n\n\n<\/colgroup>\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n
Agenda<\/caption>\n
<\/td>\nAgenda<\/td>\nResult<\/td>\nApproval Rate<\/td>\n<\/tr>\n<\/thead>\n
A. Reports<\/td>\nBusiness Report, Audit Report, Factual report of internal accounting management system operation<\/td>\n–<\/td>\n–<\/td>\n<\/tr>\n
B. Agenda<\/td>\n<\/td>\n<\/td>\n<\/td>\n<\/tr>\n
Agenda No. 1<\/td>\nApproval of Financial Statements (FY 2023)<\/td>\nApproval<\/td>\n97.3 %<\/td>\n<\/tr>\n
Agenda No. 2<\/td>\nAppointment of Directors<\/td>\n<\/td>\n<\/td>\n<\/tr>\n
No. 2-1<\/td>\nAppointment of Inside Director (Kim Won Kab)<\/td>\nApproval<\/td>\n97.7 %<\/td>\n<\/tr>\n
No. 2-2<\/td>\nAppointment of Outside Director (Han Ri Bong)<\/td>\nApproval<\/td>\n97.7 %<\/td>\n<\/tr>\n
No. 2-3<\/td>\nAppointment of Outside Director (Kim Sung Taek)<\/td>\nApproval<\/td>\n97.8 %<\/td>\n<\/tr>\n
Agenda No. 3<\/td>\nAppointment of Member of the Audit Committee<\/td>\n<\/td>\n<\/td>\n<\/tr>\n
No. 3-1<\/td>\nAppointment of Member of the Audit Committee (Han Ri Bong)<\/td>\nApproval<\/td>\n94.7 %<\/td>\n<\/tr>\n
No. 3-2<\/td>\nAppointment of Member of the Audit Committee (Kim Sung Taek)<\/td>\nApproval<\/td>\n97.5 %<\/td>\n<\/tr>\n
Agenda No. 4<\/td>\nApproval on Amendment of the Executive Retirement Allowance<\/td>\nApproval<\/td>\n88.2 %<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/div>\n

<\/p>\n

Notice of the 47th Annual General Meeting of shareholders<\/span><\/div>\n
\n\n\n\n<\/colgroup>\n\n\n\n\n\n
Date & Location<\/caption>\n
Date & Location<\/th>\n<\/tr>\n<\/thead>\n
Date<\/td>\nMarch 29, 2023 at 9:00 a.m.<\/td>\n<\/tr>\n
Location<\/td>\nYeonwoo Hall 25, Yulgok-ro 2-gil, Jongno-gu, Seoul, Republic of Korea<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n\n\n\n\n\n<\/colgroup>\n\n\n\n\n\n\n\n\n\n\n
Annual General Meeting of shareholders<\/caption>\n
<\/td>\nAgenda<\/td>\nResult<\/td>\nApproval Rate<\/td>\n<\/tr>\n<\/thead>\n
A. Reports<\/td>\nBusiness Report, Audit Report, Factual report of internal accounting management system operation<\/td>\n–<\/td>\n–<\/td>\n<\/tr>\n
B. Agenda<\/td>\n<\/td>\n<\/td>\n<\/td>\n<\/tr>\n
Agenda No. 1<\/td>\nApproval of Financial Statements (FY 2022)<\/td>\nApproval<\/td>\n96.3 %<\/td>\n<\/tr>\n
Agenda No. 2<\/td>\nAmendment of Articles of Incorporation<\/td>\nApproval<\/td>\n98.4 %<\/td>\n<\/tr>\n
Agenda No. 3<\/td>\nAppointment of Directors<\/td>\nApproval<\/td>\n97.4 %<\/td>\n<\/tr>\n
Agenda No. 4<\/td>\nAppointment of Member of the Audit Committee<\/td>\nApproval<\/td>\n90.4 %<\/td>\n<\/tr>\n
Agenda No. 5<\/td>\nApproval of Ceiling for Total Director\u2019s Compensation<\/td>\nApproval<\/td>\n90.4 %<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/div>\n

<\/p>\n

Notice of the 46th Annual General Meeting of shareholders<\/span><\/div>\n
\n\n\n\n<\/colgroup>\n\n\n\n\n\n
Date & Location<\/caption>\n
Date & Location<\/th>\n<\/tr>\n<\/thead>\n
Date<\/td>\nMarch 30, 2022 at 9:00 a.m.<\/td>\n<\/tr>\n
Location<\/td>\nYeonwoo Hall 25, Yulgok-ro 2-gil, Jongno-gu, Seoul, Republic of Korea<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n\n\n\n\n\n<\/colgroup>\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n
Annual General Meeting of shareholders<\/caption>\n
<\/td>\nAgenda<\/td>\nResult<\/td>\nApproval Rate<\/td>\n<\/tr>\n<\/thead>\n
A. Reports<\/td>\nBusiness Report, Audit Report, Factual report of internal accounting management system operation<\/td>\n–<\/td>\n–<\/td>\n<\/tr>\n
B. Agenda<\/td>\n<\/td>\n<\/td>\n<\/td>\n<\/tr>\n
Agenda No. 1<\/td>\nApproval of Financial Statements (FY 2022)<\/td>\nApproval<\/td>\n99.7 %<\/td>\n<\/tr>\n
Agenda No. 2<\/td>\nAmendment of Articles of Incorporation<\/td>\nApproval<\/td>\n100 %<\/td>\n<\/tr>\n
Agenda No. 3<\/td>\nAppointment of Directors<\/td>\n<\/td>\n<\/td>\n<\/tr>\n
No. 3-1<\/td>\nAppointment of Inside Director (Chung Mong Hyuck)<\/td>\nApproval<\/td>\n100 %<\/td>\n<\/tr>\n
No. 3-2<\/td>\nAppointment of Inside Director (Kim Won Kab)<\/td>\nApproval<\/td>\n100 %<\/td>\n<\/tr>\n
No. 3-3<\/td>\nAppointment of Outside Director (Han Ri Bong)<\/td>\nApproval<\/td>\n100 %<\/td>\n<\/tr>\n
No. 3-4<\/td>\nAppointment of Outside Director (Kim Sung Taek)<\/td>\nApproval<\/td>\n100 %<\/td>\n<\/tr>\n
Agenda No. 4<\/td>\nAppointment of Member of the Audit Committee<\/td>\n<\/td>\n<\/td>\n<\/tr>\n
No. 4-1<\/td>\nAppointment of Member of the Audit Committee (Han Ri Bong)<\/td>\nApproval<\/td>\n100 %<\/td>\n<\/tr>\n
No. 4-2<\/td>\nAppointment of Member of the Audit Committee (Kim Sung Taek)<\/td>\nApproval<\/td>\n100 %<\/td>\n<\/tr>\n
Agenda No. 5<\/td>\nApproval of Ceiling for Total Director\u2019s Compensation<\/td>\nApproval<\/td>\n92.5 %<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/div>\n<\/div>\n","protected":false},"excerpt":{"rendered":"

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 & Location Date March 31, 2026 at 10:00 a.m. Location Yeonwoo Hall 25, Yulgok-ro 2-gil, Jongno-gu, Seoul, Republic of Korea Annual General Meeting of shareholders<\/p>\n","protected":false},"author":3,"featured_media":0,"parent":61,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"footnotes":""},"class_list":["post-6288","page","type-page","status-publish","hentry"],"acf":[],"_links":{"self":[{"href":"http:\/\/www.hyundaicorp.com\/en\/wp-json\/wp\/v2\/pages\/6288","targetHints":{"allow":["GET"]}}],"collection":[{"href":"http:\/\/www.hyundaicorp.com\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"http:\/\/www.hyundaicorp.com\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"http:\/\/www.hyundaicorp.com\/en\/wp-json\/wp\/v2\/users\/3"}],"replies":[{"embeddable":true,"href":"http:\/\/www.hyundaicorp.com\/en\/wp-json\/wp\/v2\/comments?post=6288"}],"version-history":[{"count":3,"href":"http:\/\/www.hyundaicorp.com\/en\/wp-json\/wp\/v2\/pages\/6288\/revisions"}],"predecessor-version":[{"id":10190,"href":"http:\/\/www.hyundaicorp.com\/en\/wp-json\/wp\/v2\/pages\/6288\/revisions\/10190"}],"up":[{"embeddable":true,"href":"http:\/\/www.hyundaicorp.com\/en\/wp-json\/wp\/v2\/pages\/61"}],"wp:attachment":[{"href":"http:\/\/www.hyundaicorp.com\/en\/wp-json\/wp\/v2\/media?parent=6288"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}