| Type | Date of Notice | Date of Meeting | Agenda | Approval Rate |
|---|---|---|---|---|
|
Extraordinary
|
Oct. 10, 2020
|
Nov. 9, 2020
|
Appointment of a Standing Director
(Lee, Jong-Hwan) |
99.52%
|
|
Appointment of a Standing Director
(Choi, Young-Ho) |
87.77%
|
|||
|
Appointment of a member of Audit Committee
(Choi, Young-Ho) |
72.04%
|
|||
|
Extraordinary
|
Aug. 28, 2020
|
Sep. 14, 2020
|
Appointment of a Standing Director
|
|
|
-Park, Hyung-Duck
-Lim, Hyun-Seung -Lee, Heyn-Bin |
92.98%
92.98% 93.2% |
|||
|
Appointment of a member of Audit Committee
|
||||
|
-Noh, Geum-Sun
-Choi, Seung-Kook |
97.89%
97.89% |
|||
|
59th Annual
|
Mar. 12, 2020
|
Mar. 27, 2020
|
Approval of financial statements for the fiscal year 2019
|
96.4%
|
|
Approval of the maximum aggregate amount of remuneration for directors in 2020
|
99.7%
|
|||
|
Approval of amendments to the Articles of Incorporation of KEPCO
|
99.9%
|