SK Telecom : RESULTS OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS - Form 6-K
October 12, 2021 at 06:22 am
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RESULTS OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
The results of the extraordinary general meeting of shareholders ("EGM") of SK Telecom Co., Ltd. (the "Company") are as follows:
1. Results
1. Stock Split and Amendments to the Articles of Incorporation
g Approved as proposed
2. Approval of Spin-off Plan
g Approved as proposed
3. Appointment of Non-executive Director (Kyu Nam Choi)
g Approved as proposed
2. Date of EGM
October 12, 2021
3. Other Important Matters Relating to Investment Decision
- Board Composition after EGM
Executive Director : Jung Ho Park, Young Sang Ryu
Non-Executive Director : Kyu Nam Choi
Independent Non-Executive Directors : Yong-Hak Kim, Seok-Dong Kim, Jung Ho Ahn, Youngmin Yoon, Junmo Kim
- The term of the director appointed at the EGM will end at the close of the third annual general meeting of shareholders held after his appointment pursuant to Article 33(1) of the Company's Articles of Incorporation.
Related Disclosure
"Notice of Extraordinary General Meeting of Shareholders" (furnished by the Company on Form 6-K on September 14, 2021)
"Resolution to Call Extraordinary General Meeting of Shareholders" (furnished by the Company on Form 6-K on June 10, 2021 and 6-K/A on August 28, 2021)
[Details of Elected Director]
Name
Month of Birth
Term
New
Appointment
Business Experience
Kyu Nam Choi
April 1964
3 years
Yes
- Head of Future Business Team, SK SUPEX Council (2020 - present)
- Head of Global Business Development, SK SUPEX Council (2018 - 2019)
- Representative Director and President, Jeju Air (2012 - 2018)
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Disclaimer
SK Telecom Co. Ltd. published this content on 12 October 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 12 October 2021 10:21:05 UTC.
SK Telecom Co Ltd is a Korea-based company primarily engaged in the provision of wireless communication services. The Company operates the business through five segments. The Wireless Communication Business segment provides mobile phones, wireless data, information communication business. The Wireline Communication Business segment offers telephones, high speed Internet, data and network rental services. The Security segment provides services such as personnel and machine security, and information protection. The Commerce segment is engaged in e-commerce business. The Other segment is involved in the businesses such as information communication, electronic banking, advertising, Internet portal services.