Friday, March 24, 2017

[Super Shareholders' Meeting] CJ, yichaeuk inside directors re-elected vice-president ... Issuance of new shares some changes to the Articles of Incorporation



[Korea gimeunji financial newspaper reporter] CJ Group held a shareholders' meeting at 24, Jung-gu, Seoul passed a gun and original CJ ​​Talent rights issue proposal to change the Articles of Incorporation inside directors re-elected Vice Chairman of the CJ yichaeuk.

The agenda for the shareholders' meeting before the signing of songhyeonseung AP representative, Kim & Chang bakyunjun torture, excessive yucheolgyu Internal Medicine, Seoul National University professor of internal directors with re-elected Vice Chairman of the CJ yichaeuk outside directors was passed according to the original bill.

Park served as adviser to the Internal Revenue Service Deputy Kim & Chang containing the body he has argued he held management-related corruption trial of CJ Chairman Lee Jae-hyun. Yu is a professor of Seoul National University Hospital Department dopdeon the treatment of the President.

CJ Group as the day passed round the agenda, such as financial statements and the consolidated financial statements and approval of outside directors and audit committee members elected, the Articles of Incorporation to change.

Cash dividend was part of the change of the Articles of Incorporation in accordance with the Commercial Code and Capital Market Law amendments dwaeteumyeo confirmed in 1350 won, 1400 won per preferred shares.

Constitution changed the day he received the pointed tip of the agenda of the shareholders' agreement that infringes the interests of shareholders and to authorize the power to change this, the CJ thing. If the obligation to notify the rights issue during the 2 weeks before the Commercial Code the shareholders changed, but it was pointed out that existing shareholders can also view the damage.

"If the allocating new shares to the other shareholders party must notify the requirements set forth in the Commercial Code to the shareholders prior to two weeks of their delivery date or announcement 'is the Commercial Code through the Highlights Report Disclosure in accordance with the' just capital market law in the existing Articles of Incorporation details you can substitute the pre-disclosure obligations "it was added to this provision.

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