Shortcut to text
닫기
Management Informaion
As a ‘Righteous company,’ KT&G

Shareholder Structure

  • Foreigners
  • Domestic Individuals and Institutional Investors
  • Treasury Shares
  • Industrial Bank of Korea
  • ESOP
As of December 31, 2024
45.37% 29.05% 13.96% 7.59% 4.03%
Total Shares 125,362,497

Total Shares Issued

Category Ordinary Shares Preferred Shares
  • FY2024 125,362,497 -
  • FY2023 133,822,497 -
  • FY2022 137,292,497 -
  • FY2021 137,292,497 -
  • FY2020 137,292,497 -

The 38th Annual General Meeting of Shareholders Results

The 38th Annual General Meeting of Shareholders Results
No. of shares with voting rights 107,856,043
Shares present 91,736,706
Participation rate 85.1%
Participation rate excluding
the largest shareholders and affiliated persons(%)
76.2%
(Largest shareholder as of end Dec 2023 is the Industrial Bank of Korea (IBK), and there are no shares owned by affiliated persons.)
Agenda Approval rate Result
No.1 Approval of Financial Statements and Statement of Appropriation of Retained Earnings for the 38th Fiscal Year 99.4% Approved
No.2 Partial Amendments to the Articles of Incorporation - -
No.2-1 Clarification of the Number of Directors 99.9% Approved
No.2-2 Alignment of Provisions Regarding the Appointment of Audit Committee Members 84.9% Approved
No.2-3 Clarification of the Method for Appointment of the President 72.2% Approved
No.2-4 Amendment Regarding the Quarterly Dividend Record Date 99.9% Approved
No.3 Appointment of Sang-Hak Lee as Inside Director 98.7% Approved
No.4 Appointment of Two (2) Outside Directors - -
No.4-1 Appointment of Kwan-Soo Shon as Outside Director 97.3% Approved
No.4-2 Appointment of Jee-Hee Lee as Outside Director 98.6% Approved
No.5 Appointment of Kwan-Soo Shon as Audit Committee Member 98.1% Approved
No.6 Approval of Cap on Remunerations for Directors 99.6% Approved

※ Shares present: Total number of common shares with voting rights represented at the opening of the Meeting.
(The number of common shares with voting rights for each resolution item at the Annual General Meeting of shareholders' may vary according to relevant laws and regulations which may result in different numbers of voting shares present for each resolution.)

Adoption of concentrated voting system, system of voting in writing and electronic voting system

Item Adoption Remarks

  • Concentrated voting system Adopted
    • - Concentrated voting system is introduced through the modification of the Articles of Association at the time of regular stockholder’s meeting on 2001.3.23
    • - There must be right to claim appointment of director in accordance with the concentrated voting system for the stockholders with more than 1/100 of the total number of stocks issued with voting rights of the company and the stockholder wishing to exercise the said right must submit claim to the company in writing or electronic document at least 6 weeks prior to the date of stockholder’s meeting (in the case of regular stockholder’s meeting, the date of regular stockholder’s meeting in the immediately preceding year).
  • System of voting in writing Not adopted
  • Electronic voting system Adopted
    • - Adoption of the Electronic voting system to enhance convenience of shareholders’ exercise of voting rights by decision of Board of Directors on February 10th, 2022
  • Contact us
  • Youtube
  • Download
top
Close all menus