SK Inno holds the 14th regular shareholders’ meeting… Promotion of eco-friendly energy-oriented innovation
“We will do our best to protect battery litigation, shareholder interests and corporate value”
[에너지신문] “There is a growing demand for ESG management from companies around the world. In line with this direction of change, we will make a full and fundamental innovation in the company’s identity, portfolio, and asset structure with an eco-friendly focus, and leap forward to become an eco-friendly energy and materials-oriented company,’New SK Innovation.’
At the general shareholders’ meeting held on the 26th, SK Innovation announced that it would build a new SK innovation centered on eco-friendly energy and materials.
SK Innovation held the ’14th Regular Shareholders’ Meeting’ at the Supex Hall of SK Serene Building on the 26th, taking a leap forward as an eco-friendly energy and material-oriented company through comprehensive and fundamental innovation focused on eco-friendly, trust and recognition from shareholders and stakeholders. He announced that he would make an effort to create a’New SK Innovation’ that receives customers.
In addition, regarding the battery dispute, we will do our best to protect shareholders’ interests and increase corporate value through the remaining legal procedures, which significantly lowers the competitiveness of the battery business and makes the US business unsustainable. Made it clear.
Lee Myung-young, who served as the chairman of the general shareholders’ meeting on behalf of CEO Kim Joon on a business trip abroad, said in a greeting, “Although ITC admits that it is not clear what the trade secret is, We are very sorry for the fact that we have cited the vague claims of our competitors without judging the facts. “Our battery has been recognized for its differentiated competitiveness from customers in terms of stability and quality, with no ignition accidents occurring until now. I emphasized.
“SK Innovation will continue to do its best to enhance shareholder and corporate value in the remaining legal process. However, it is impossible to accept the demands of competitors at a level that has no meaning to continue the battery business in the US or significantly lowers business competitiveness. “Do it” again.
Meanwhile, at the general shareholders’ meeting, in order to maximize the corporate value of the company by aligning the shareholders’ interests with key executives who play an important role in the company, stock options are given to some executives, including CEO Kim Joon, Kim Yoo-seok, Head of Battery Marketing Division, and Lee Jang-won, president of Battery Research Institute did.
In addition, the agenda for the appointment of outside director Kim Jeong-gwan and the appointment of outside director Choi Woo-seok, who becomes a member of the audit committee, was passed with the approval of shareholders holding voting rights. In addition, △approval of financial statements, △approval of stock option grant △approval of the remuneration limit for directors (10.5 billion won down 1.5 billion won from the previous year) as the original plan.
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