19th Annual General Meeting of shareholders
SK Innovation practices transparent management through board-centered management.
Main Agenda
| Location and date | |
|---|---|
| Date | Tuesday, March 24, 2026 at 09:30 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 the Annual General Meeting of Shareholders (electronic voting) |
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 Koscom Securities Transaction Certificate or the Korea Financial Telecommunications and Clearings Institute's Special-purpose Accredited Certification for Individuals.) ㆍWebsite: https://evote.ksd.or.kr ㆍMobile: https://evote.ksd.or.kr/m ㆍVoting period: March 14, 2026, to March 23, 2026. Voting will be available 24 hours a day during this period. However, voting will begin at 9 a.m. on the first day and close at 5 p.m. on the last day. |
| Notice on attending the Annual 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. |
| Other matters | |
| Agenda and results | ||||
|---|---|---|---|---|
| Agenda | Results | Approval rate | ||
| A. Items to report | Business Report, Audit Report, Report of Change of the External Auditor, Report of Transactions with Interested Persons Including Major Shareholders, Factual Report of internal accounting management system operation | - | ||
| B. Items to bring in | Agenda 1 | Approval of Financial Statements for the 19th Fiscal Year (2025.1.1~2025.12.31) - Consolidated and Non-Consolidated |
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| Agenda 2 | Approval of Amendments to the Articles of Incorporation | |||
| Agenda 2-1 | Amendment to the Articles of Incorporation for Removal of the Clause Excluding Cumulative Voting | |||
| Agenda 2-2 | Other Amendments to the Articles of Incorporation | |||
| Agenda 3 | Appointment of Directors | |||
| Agenda 3-1 | Appointment of Executive Director (Candidate: Jang, Yong Ho) | |||
| Agenda 3-2 | Appointment of Independent Director (Candidate: Kim, Jooyoun) | |||
| Agenda 4 | Appointment of Independent Director to be a Member of Audit Committee (Candidate: Lee, Bokhee) | |||
| Agenda 5 | Approval of the Ceiling Amount of Remuneration for Directors | |||