The company said shareholders approved an amendment to Article 6 of the Articles of Association at its AGM on May 15, 2025 to renew the capital band. The Board of Directors may increase or decrease share capital by up to 20% for 1 years through May 15, 2026.

1. 01

   The company said shareholders approved an amendment to Article 6 of the Articles of Association at its AGM on May 15, 2025 to renew the capital band. The Board of Directors may increase or decrease share capital by up to 20% for 1 years through May 15, 2026.

2. 02

   The company said the shareholder proposal on Scope 3 greenhouse gas emissions reporting (Agenda Item 13) was rejected. Votes were 45,779,040 for, 282,479,933 against and 2,682,736 abstentions.

3. 03

   The company said all director nominees, including Evan G. Greenberg, were elected until the next annual general meeting. Greenberg's election as Chairman of the Board received 255,656,290 votes for and 74,664,555 against.

4. 04

   The company said shareholders approved PricewaterhouseCoopers AG (Zurich) as statutory auditor for the financial year ending December 31, 2025 with 342,782,482 votes for. The advisory vote on executive compensation under U.S. securities law requirements received 315,166,639 votes for and 15,403,826 against.

Analysis scope · Filing bodyWe analyzed the filing body and confirmed exhibits. This is not a review of other exhibits, investor presentations or the full earnings call.

AI summarized the filing and translated the summary into English; it may differ from the original. For reference only, not investment advice. AI translated the published Korean report into English. Figures are copied as filed, not recalculated.

Original filing

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