[Edaily Reporter Shin Ha-yeon] #EM&I announced on the 4th that shareholder Shin Seung-soo has filed an application with the Ansan Branch of the Suwon District Court for permission to convene a shareholders’ meeting.
The applicant requested permission to convene an extraordinary general meeting of shareholders to propose agenda items including the dismissal of the current board of directors and auditors, and the appointment of new directors and auditors.
Those targeted for dismissal include inside directors Ko Chang-hoon, Kim Shin, and Kim Hye-min; outside directors Kwon Jang-hyeok, Jin Byeong-du, and Kim Dong-kyu; and auditor Lee Hyun. Additionally, the application proposed the appointment of six director candidates, including Shin Seung-soo, and auditor candidate Oh Jong-won.
The company stated, “We plan to appoint legal counsel and respond proactively.” This application largely mirrors the agenda items proposed by minority shareholders at the extraordinary general meeting held on the 20th of last month.
The applicant requested permission to convene an extraordinary general meeting of shareholders to propose agenda items including the dismissal of the current board of directors and auditors, and the appointment of new directors and auditors.
Those targeted for dismissal include inside directors Ko Chang-hoon, Kim Shin, and Kim Hye-min; outside directors Kwon Jang-hyeok, Jin Byeong-du, and Kim Dong-kyu; and auditor Lee Hyun. Additionally, the application proposed the appointment of six director candidates, including Shin Seung-soo, and auditor candidate Oh Jong-won.
The company stated, “We plan to appoint legal counsel and respond proactively.” This application largely mirrors the agenda items proposed by minority shareholders at the extraordinary general meeting held on the 20th of last month.
