Go to main contents

Matters on Stocks

Stock Information

(Dec. 31, 2016, Unit: shares)

Stock Information
Type of stocks Total number of shares to be issued Total number of outstanding shares Total number of shares issued Number of treasury shares
Common shares 400,000,000 207,455,314 207,455,314 207,455,314

Voting rights exercised at the annual general shareholders’ meeting

(Unit: shares)

Voting rights exercised at the annual general shareholders’ meeting
2017 2016 2015
Date of the meeting 2017-03-31 2016-03-25 2015-03-27
Total number of shares issued 207,455,314 207,455,314 207,455,314
Total number of shares with voting rights 207,454,809 207,455,314 207,455,314
Number of shareholders attending 329 129 475
Number of shares attending 109,594,964 98,806,557 122,623,223
Attendance rate(%) 52.81% 47.63% 59.11%
Excluding the largest shareholder and affiliates(%) 16.40% 11.23% 22.71%

Voting rights exercised

(Unit: shares)

Status of Shareholders

  1. Doosan Heavy Industries &
    Construction36.41%
  2. Private Investors39.97%
  3. Foreign Investors14.52%
  4. Institutional
    Investors9.09%
  5. Affiliated Persons of the Major Shareholder0.01%

December 31, 2015

Introduction of concentrated and written vote systems

Introduction of concentrated and written vote systems
Agenda item Date Other remarks
Concentrated vote system discouraged 2006-03-17 Article 35 of the Articles of Association
  1. (3) In case 2 or more members of the board of directors are elected, the concentrated vote system stipulated in Article 382, Paragraph 2 of the Commercial Act shall not apply.
Introduction of a written vote system 2006-03-17 Article 32, Paragraph 2 of the Articles of Association
  1. (1) A shareholder may exercise his or her voting rights in writing without attending the general shareholders’ meeting.
  2. (2) The company must, pursuant to Paragraph 1 of this Article, attach a required written form and reference materials for exercising voting rights to a notice for convening the general shareholders’ meeting.
  3. (3) A shareholder wishing to exercise his or her voting rights in writing must fill out and submit the form stipulated in Paragraph 2 of this Article to the company no later than the day before the general shareholders’ meeting is to be held.
Introduction of electronic voting system 2015-02-27 Doosan Infracore enforced the electronic voting system since the 15th AMG by obtaing approval of the BOD on February 27th, 2015,

Click the following links to see more related topics.

Integrated Report

Integrated Report

Provide detailed information on Doosan Infracore, a dynamic global firm that is growing across the world.

IR Materials

IR Materials

You can witness Doosan Infracore that is dynamically evolving.

Our Aspiration & Core Value

Our Aspiration & Core Value

Introduce the Doosan Credo, Doosan's philosophy and its way of doing business, which represents Doosan's past and future.

Related News

Check back soon for new video contents
Download
Close