Exercised Vote at the 32nd General Shareholders' Meeting of Misto Holdings Corp.
FY2021
January 1, 2021 to December 31, 2021
| No. | Agenda | Approval Rate | Result |
|---|---|---|---|
| Agenda No.1 |
Approval of the 32nd(FY2021) Financial Statement
|
91.0% | Approved |
| Agenda No.2 |
Appointment of Directors
|
||
| Agenda No.2-1 |
Appointment of Executive Director(Keun-Chang Yoon)
|
98.2% | Approved |
| Agenda No.2-2 |
Appointment of Other Executive Director(Hak-Woo Lee)
|
96.9% | Approved |
| Agenda No.2-3 |
Appointment of Executive Director(Yoon-Soo Yoon)
|
85.5% | Approved |
| Agenda No.3 |
Approval of Annual Cap on Directors' Remuneration
|
99.5% | Approved |
| Agenda No.4 |
Approval of Annual Cap on Statutory Auditor's Remuneration
|
99.5% | Approved |
- Number of outstading shares : 60,752,222
- Number of shares with voting rights : 60,095,839
- Number of shares attending the general shareholders' meeting : 39,164,568
- Voter turnout(excluding the largest shareholder and affiliated persons) : 43.3%