ESG

We use our best endeavors to contribute to human life and health based on the belief that we must make progress in our society.

  1. 2023 / Outcome of Annual Shareholders' Meeting
    2023 / Outcome of Annual Shareholders' Meeting

    The 12th term Annual Shareholders' Meeting(2024. 03. 28)

    Date

    Date March 28th 2024 (Thu) 10:00AM

    Agenda and Result

    Agenda Result Approval Rate
    Reporting item(s) Audit report, Business Report, Report on the Operational Performance of the Internal Accounting Management System - -
    Agenda item(s)
    • Item 1. Approval of the 12th Financial Statements (Including the Statement of Appropriation of Retained earnings) and Consolidated Financial Statements - Cash Dividend: KRW 600 per Common Share Approved as proposed 99.17
    • Item 2. Appointment of Directors
      • Item 2-1. Appointment of Sanghyun Yoon as an Inside Director Approved as proposed 99.58
      • Item 2-2. Appointment of Hyunhaeng Huh as an Inside Director Approved as proposed 99.63
      • Item 2-3. Appointment of Appointment of Thomas Shin as an Outside Director Approved as proposed 99.85
    • Item 3. Appointment of Auditor
      • Item 3-1. Appointment of Sanghwan Kim as a Standing Auditor Approved as proposed 99.61
    • Item 4: Approval of the Directors' Remuneration Limit Approved as proposed 77.92
    • Item 5: Approval of the Auditors’ Remuneration Limit Approved as proposed 99.89
    • Item 6: Transfer of Retained Earnings from Capital Reserves Approved as proposed 99.87
    13,768,060 shares, 60.17% of the total number of shares with voting rights, were exercised at the 12th annual shareholders' meeting of KOLMAR KOREA Co., Ltd. on March 25th 2024, the attendance rate excluding the largest shareholder and the affiliated person was 32.6%.
  2. 2022 / Outcome of Annual Shareholders' Meeting
    2022 / Outcome of Annual Shareholders' Meeting

    The 11th term Annual Shareholders' Meeting(2023. 03. 29)

    Date

    Date March 29th 2023 (Wed) 10:00AM

    Agenda and Result

    Agenda Result Approval Rate
    Reporting item(s) Audit report, Business Report, Report on the Operational Performance of the Internal Accounting Management System - -
    Agenda item(s)
    • Item 1. Approval of the 11th Financial Statements and Consolidated Financial Statements - Cash Dividend: KRW 500 per Common Share Approved as proposed 98.40
    • Item 2. Partial amendment to the Articles of Association Approved as proposed 99.95
    • Item 3. Appointment of Directors
      • Item 3-1. Appointment of Thomas Shin(Outside Director) Approved as proposed 99.93
      • Item 3-2. Appointment of Younkoog Bae(Outside Director) Approved as proposed 99.93
      • Item 3-3. Appointment of Hyunjung Kim(Outside Director) Approved as proposed 99.93
    • Itme 4. Appointment of Auditor
      • Item 4-1. Appointment of Sangheon Jang(Non-Standing Auditor) Approved as proposed 99.76
    • Item 5. Approval of the Regulation of Remuneration of Directors Approved as proposed 74.60
    • Item 6. Approval of the Directors' Remuneration Limit Approved as proposed 82.64
    • Item 7. Approval of the Auditors’ Remuneration Limit Approved as proposed 99.93
    12,969,760 shares, 56.68% of the total number of shares with voting rights, were exercised at the 11th annual shareholders' meeting of KOLMAR KOREA Co., Ltd. on March 25th 2023, the attendance rate excluding the largest shareholder and the affiliated person was 26.9%.
  3. 2021 / Outcome of Annual Shareholders' Meeting
    2021 / Outcome of Annual Shareholders' Meeting

    The 10th term Annual Shareholders' Meeting(2022. 03. 25)

    Date

    Date March 25th 2022 (Fri) 10:00AM

    Agenda and Result

    Agenda Result Approval Rate
    Reporting item(s) Audit report, Business Report, Report on the Operational Performance of the Internal Accounting Management System - -
    Agenda item(s)
    • Item 1. Partial Amendment to the Articles of Association Approved as proposed 84.75
    • Item 2. Approval of the 10th Financial Statements (Including the Statement of Appropriation of Retained earnings) and Consolidated Financial Statements Approved as proposed 99.05
    • Item 3. Appointment of Directors
      • Item 3-1. Appointment of Hyunkyu Choi(Inside Director) Approved as proposed 99.76
      • Item 3-2. Appointment of Sangkeun Han(Inside Director) Approved as proposed 99.51
      • Item 3-3. Appointment of Sungho Lee(Outside Director) Approved as proposed 99.40
    • Itme 4. Appointment of Auditor
      • Item 4-1. Appointment of Heebeom Lee(Non-Standing Auditor) Approved as proposed 99.79
    • Item 5. Approval of the Directors' Remuneration Limit Approved as proposed 99.93
    • Item 6. Approval of the Auditors’ Remuneration Limit Approved as proposed 99.93
    12,643,975 shares, 55.26% of the total number of shares with voting rights, were exercised at the 10th annual shareholders' meeting of KOLMAR KOREA Co., Ltd. on March 25th 2022, the attendance rate excluding the largest shareholder and the affiliated person was 25.6%.
  4. 2020 / Outcome of Annual Shareholders' Meeting
    2020 / Outcome of Annual Shareholders' Meeting

    The 9th term Annual Shareholders' Meeting(2021. 03. 26)

    Date

    Date March 26th 2021 (Fri) 10:00AM

    Agenda and Result

    Agenda Result Approval Rate
    Reporting item(s) Audit report, Business Report, Report on the Operational Performance of the Internal Accounting Management System - -
    Agenda item(s)
    • Item 1. Partial Amendment to the Articles of Association Approved as proposed 99.65
    • Item 2. Approval of the 9th Financial Statements (Including the Statement of Appropriation of Retained earnings) and Consolidated Financial Statements Approved as proposed 99.04
    • Item 3. Appointment of Directors
      • Item 3-1. Appointment of Sanghyun Yoon(Inside Director) Approved as proposed 99.61
      • Item 3-2. Appointment of Hakhee Kang(Inside Director) Approved as proposed 99.61
      • Item 3-3. Appointment of Hyunhaeng Huh(Inside Director) Approved as proposed 99.69
      • Item 3-4. Appointment of Thomas Shin(Outside Director) Approved as proposed 99.69
    • Itme 4. Appointment of Auditor
      • Item 4-1. Appointment of Jinsoo Hong(auditor) Approved as proposed 99.98
    • Item 5. Approval of the Directors' Remuneration Limit Approved as proposed 99.98
    • Item 6. Approval of the Auditor’s Remuneration Limit Approved as proposed 99.98
  5. 2020 / Outcome of Extraordinary Shareholders' Meeting
    2020 / Outcome of Extraordinary Shareholders' Meeting

    The 9th term Extraordinary Shareholders' Meeting(2020. 09. 10)

    Date

    Date September 10th 2020 (Thu) 10:00AM

    Agenda and Result

    Agenda Result
    Reporting item(s) Audit report -
    Agenda item(s)
    • Item 1. Transfer of Pharmaceutical CMO/CDMO Business Division Approved as proposed
  6. 2019 / Outcome of Annual Shareholders' Meeting
    2019 / Outcome of Annual Shareholders' Meeting

    The 8th term Annual Shareholders' Meeting(2020. 03. 27)

    Date

    Date March 27th 2020 (Fri) 10:00AM

    Agenda and Result

    Agenda Result
    Reporting item(s) Audit report, Business Report, Report on the Operational Performance of the Internal Accounting Management System -
    Agenda item(s)
    • Item 1. Partial Amendment to the Articles of Association Approved as proposed
    • Item 2. Approval of the 8th Financial Statements (Including the Statement of Appropriation of Retained earnings) and Consolidated Financial Statements Approved as proposed
    • Item 3. Appointment of Directors
      • Item 3-1. Appointment of Seonggeun Oh(Outside Director) Approved as proposed
      • Item 3-2. Appointment of Sungho Lee(Outside Director) Approved as proposed
    • Item 4. Approval of the Directors' Remuneration Limit Approved as proposed
    • Item 5. Approval of the Auditor’s Remuneration Limit Approved as proposed
    • Item 6. Amendments to the Regulation of the Severance Pay of Directors Approved as proposed
  7. 2018 / Outcome of Annual Shareholders' Meeting
    2018 / Outcome of Annual Shareholders' Meeting

    The 7th term Annual Shareholders' Meeting(2019. 03. 22)

    Date

    Date March 22nd 2019 (Fri) 10:00AM

    Agenda and Result

    Agenda Result
    Reporting item(s) Audit report, Business Report, Report on the Operational Performance of the Internal Accounting Management System -
    Agenda item(s)
    • Item 1. Approval of the 7th Financial Statements (Including the Statement of Appropriation of Retained earnings) and Consolidated Financial Statements Approved as proposed
    • Item 2. Appointment of Directors
      • Item 2-1. Appointment of Byungjun An(Inside Director) Approved as proposed
      • Item 2-2. Appointment of Seonggeun Oh(Outside Director) Approved as proposed
    • Item 3. Approval of the Directors' Remuneration Limit Approved as proposed
    • Item 4. Approval of the Auditors' Remuneration Limit Approved as proposed
    • Item 5. Partial Amendment to the Articles of Association Approved as proposed
  8. 2017 / Outcome of Annual Shareholders' Meeting
    2017 / Outcome of Annual Shareholders' Meeting

    The 6th term Annual Shareholders' Meeting(2018. 03. 23)

    Date

    Date March 23rd 2018 (Fri) 10:00AM

    Agenda and Result

    Agenda Result
    Reporting item(s) Audit report, Business Report, External Auditor Appointment Report -
    Agenda item(s)
    • Item 1. Approval of the 6th Financial Statements (Including the Statement of Appropriation of Retained earnings) and Consolidated Financial Statements Approved as proposed
    • Item 2. Appointment of Directors Approved as proposed
    • Itme 3. Appointment of Auditors Approved as proposed
    • Item 4. Approval of the Directors' Remuneration Limit Approved as proposed
    • Item 5. Approval of the Auditors' Remuneration Limit Approved as proposed
  9. 2016 / Outcome of Annual Shareholders' Meeting
    2016 / Outcome of Annual Shareholders' Meeting

    The 5th term Annual Shareholders' Meeting(2017. 03. 24)

    Date

    Date March 24th 2017 (Fri) 10:00AM

    Agenda and Result

    Agenda Result
    Reporting item(s) Audit report, Business Report -
    Agenda item(s)
    • Item 1. Approval of the 5th Financial Statements (Including the Statement of Appropriation of Retained earnings) and Consolidated Financial Statements Approved as proposed
    • Item 2. Appointment of Directors Approved as proposed
    • Item 3. Approval of the Directors' Remuneration Limit Approved as proposed
    • Item 4. Approval of the Auditors' Remuneration Limit Approved as proposed
    • Item 5. Partial Amendment to the Articles of Association Approved as proposed
  10. 2015 / Outcome of Annual Shareholders' Meeting
    2015 / Outcome of Annual Shareholders' Meeting

    The 4th term Annual Shareholders' Meeting(2016. 03. 25)

    Date

    Date March 25th 2016 (Fri) 10:00AM

    Agenda and Result

    Agenda Result
    Reporting item(s) Audit report, Business Report -
    Agenda item(s)
    • Item 1. Approval of the 4th Financial Statements (Including the Statement of Appropriation of Retained earnings) and Consolidated Financial Statements Approved as proposed
    • Item 2. Appointment of Directors Approved as proposed
    • Item 3. Approval of the Directors' Remuneration Limit Approved as proposed
    • Item 4. Approval of the Auditors' Remuneration Limit Approved as proposed
  11. 2014 / Outcome of Annual Shareholders' Meeting
    2014 / Outcome of Annual Shareholders' Meeting

    The 3rd term Annual Shareholders' Meeting(2015. 03. 27)

    Date

    Date March 27th 2015 (Fri) 10:00AM

    Agenda and Result

    Agenda Result
    Reporting item(s) Audit report, Business Report -
    Agenda item(s)
    • Item 1. Approval of the 3rd Financial Statements (Including the Statement of Appropriation of Retained earnings) and Consolidated Financial Statements Approved as proposed
    • Item 2. Appointment of Directors Approved as proposed
    • Itme 3. Appointment of Auditors Approved as proposed
    • Item 4. Approval of the Directors' Remuneration Limit Approved as proposed
    • Item 5. Approval of the Auditors' Remuneration Limit Approved as proposed
    • Item 6. Partial Amendments to the Regulation of the Severance Pay of Directors Approved as proposed
  12. 2013 / Outcome of Annual Shareholders' Meeting
    2013 / Outcome of Annual Shareholders' Meeting

    The 2nd term Annual Shareholders' Meeting(2014. 03. 28)

    Date

    Date March 28th 2014 (Fri) 10:00AM

    Agenda and Result

    Agenda Result
    Reporting item(s) Audit report, Business Report -
    Agenda item(s)
    • Item 1. Approval of the 2nd Financial Statements (Including the Statement of Appropriation of Retained earnings) and Consolidated Financial Statements Approved as proposed
    • Item 2. Partial Amendment to the Articles of Association Approved as proposed
    • Item 3. Appointment of Directors Approved as proposed
    • Item 4. Approval of the Directors' Remuneration Limit Approved as proposed
    • Item 5. Approval of the Auditors' Remuneration Limit Approved as proposed
  13. 2012 / Outcome of Annual Shareholders' Meeting
    2012 / Outcome of Annual Shareholders' Meeting

    The 1st term Annual Shareholders' Meeting(2013. 06. 26)

    Date

    Date June 26th 2013 (Wed) 10:00AM

    Agenda and Result

    Agenda Result
    Reporting item(s) Audit report, Business Report, External Auditor Appointment Report -
    Agenda item(s)
    • Item 1. Approval of the 1st Balance Sheet (Statement of Financial Position), Income Statement, and Statement of Appropriation of Retained Earnings(Draft) Approved as proposed
    • Item 2. Partial Amendment to the Articles of Association Approved as proposed
    • Item 3. Appointment of Directors Approved as proposed
    • Item 4. Approval of the Directors' Remuneration Limit Approved as proposed
    • Item 5. Approval of the Auditors' Remuneration Limit Approved as proposed