KEPCO Calls Extraordinary Shareholder Meeting
Ticker: KEP · Form: 6-K · Filed: Jun 24, 2024 · CIK: 887225
Sentiment: neutral
Topics: shareholder-meeting, corporate-governance
TL;DR
KEPCO's having a shareholder meeting on June 20th, register by June 3rd to vote.
AI Summary
Korea Electric Power Corporation (KEPCO) announced an extraordinary general meeting of shareholders (EGM) via a board resolution on June 20, 2024. Shareholders registered by June 3, 2024, are eligible to vote at this meeting.
Why It Matters
This EGM is a crucial step for KEPCO to communicate significant decisions and gather shareholder approval on important corporate matters.
Risk Assessment
Risk Level: low — This filing is a routine notice of a shareholder meeting and does not contain new financial or operational risks.
Key Players & Entities
- Korea Electric Power Corporation (company) — Registrant
- KEPCO (company) — Abbreviation for Korea Electric Power Corporation
- June 20, 2024 (date) — Date of board resolution to call EGM
- June 3, 2024 (date) — Record date for shareholder eligibility to vote
FAQ
What is the purpose of the extraordinary general meeting (EGM) called by KEPCO?
The EGM is called to seek the attendance and voting rights of its shareholders on matters to be discussed and decided.
When was the board resolution adopted to call the EGM?
The board resolution was adopted on June 20, 2024.
Who is eligible to exercise voting rights at the EGM?
Shareholders registered in KEPCO's shareholders' registry on June 3, 2024, are entitled to exercise their voting rights.
What is the filing form type for this announcement?
This is a Form 6-K report.
What is KEPCO's principal executive office address?
KEPCO's principal executive offices are located at 55 Jeollyeok-ro, Naju-si, Jeollanam-do, 58322, Korea.
Filing Stats: 940 words · 4 min read · ~3 pages · Grade level 14.5 · Accepted 2024-06-24 06:08:26
Filing Documents
- d857941d6k.htm (6-K) — 38KB
- 0001193125-24-166225.txt ( ) — 39KB
SIGNATURES
SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. By: /s/ Park, WooGun Name: Park, WooGun Title: Vice President Date: June 24, 2024 Attachment Agenda 1. Election of a Non-standing Member of the Audit Committee Lee, Sung-Ho Gender : Male Date of Birth : January 3, 1964 Previous Positions Non-standing director of Korea Electric Power Corporation(from Nov. 2023 to the Present) Professor of Business Administration, University of Seoul(from Oct. 1996 to the Present) Chairman of Korean Marketing Association (from Apr. 2022 to Mar. 2023) Vice Chairman of Korean Academic Society of Business Administration(from Mar. 2022 to Feb. 2023) Non-standing director of Korea Trade-Investment Promotion Agency(from Apr. 2020 to Oct. 2023) Non-standing director of Korea Racing Authority(from Apr. 2020 to Oct. 2022) Nominated by : Board of Directors of KEPCO Relationships with the largest shareholder of KEPCO : None Transactions with KEPCO in the last three years : None Tax Delinquency : None Management Positions in any Insolvent Enterprise : None Disqualifications under relevant laws : None Term of Office as Non-standing and Non-executive director in KEPCO : Two years Mr. Lee, Sung-Ho is nominated as a non-standing member of the Audit Committee of KEPCO as he holds a wealth of expertise in business management as a professor of Business Administration and has shown his profound understanding of public enterprises while serving as a non-standing director of Korea Electric Power Corporation, a chairman of Korean Marketing Association, a vice chairman of Korean Academic Society of Business Administration, and a non-standing director of Korea Trade-Investment Promotion Agency. If the nominee is appointed as a non-standing member of the Audit Committee, it is expected that he would demonstrate his