The company said the results of its annual general meeting of shareholders held on June 11, 2025 were announced, covering the votes on the resolutions, including adoption of the 2024 statutory annual accounts.

1. 01

   The company said the results of its annual general meeting of shareholders held on June 11, 2025 were announced, covering the votes on the resolutions, including adoption of the 2024 statutory annual accounts.

2. 02

   The company put the re-appointment of directors, including Kurt Sievers, to a vote. For Julie Southern's re-appointment, there were 190,395,689 votes for, 22,710,573 against and 121,464 abstentions. For Anthony Foxx's re-appointment, there were 200,566,219 votes for and 12,439,734 against.

3. 03

   The company tallied 199,950,221 votes for, 12,730,674 against and 546,831 abstentions in the non-binding advisory vote on the compensation of its Named Executive Officers. It said the re-appointment of E&Y Accountants B.V as auditor received 227,687,644 votes for.

4. 04

   The company said its board approved on June 12, 2025 an interim dividend of $1.014 per ordinary share for the Q2 2025 quarter, payable in cash on July 9, 2025 to shareholders of record as of June 25, 2025.

Analysis scope · Filing body and confirmed press-release exhibitWe 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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