The company said it held its May 15, 2025 annual general meeting of shareholders (2025 AGM), and that 91,297,609 shares, or about 91.86% of the 99,380,821 voting ordinary shares as of the record date of March 17, 2025, were present, which met the quorum.

1. 01

   The company said it held its May 15, 2025 annual general meeting of shareholders (2025 AGM), and that 91,297,609 shares, or about 91.86% of the 99,380,821 voting ordinary shares as of the record date of March 17, 2025, were present, which met the quorum.

2. 02

   The company said shareholders elected all director nominees. Paul Reilly received 85,172,746 votes for, 2,712,870 against and 192,531 abstentions, with 3,219,462 broker non-votes.

3. 03

   The company said 90,980,273 votes were cast for, 221,835 against and 95,501 abstentions on the advisory, non-binding ratification of the selection of Deloitte & Touche LLP as independent auditor, and that 85,731,288 votes were cast for and 2,038,927 against in the advisory vote on executive compensation.

4. 04

   The company said shareholders approved the grant of authority to the Board to issue shares of up to about 20% of issued ordinary share capital (87,038,634 votes for). It also said that, effective as of the conclusion of the 2025 AGM, Paul Thomas retired from the Board and Paul Reilly succeeded him as non-executive Chair.

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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