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Matters on Stocks

Stock Information

(Dec. 31, 2015, 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
2016 2015 2014
Date of the meeting 2016-03-25 2015-03-27 2014-03-21
Total number of shares issued 207,455,314 207,455,314 207,455,314
Total number of shares with voting rights 207,455,314 207,455,314 207,455,314
Number of shareholders attending 129 475 491
Number of shares attending 98,806,557 122,623,223 117,869,158
Attendance rate(%) 47.63% 59.11% 56.82%
Excluding the largest shareholder and affiliates(%) 11.23% 22.71% 20.42%

Voting rights exercised

(Unit: shares)

2015 Voting rights exercised
Year Agenda item Content Number of shares attending For (%) Against Other remarks
2016 Agenda item #1 Approval of Financial Statements for the 16th fiscal year 98,806,557 99.01% 0.99% Approved
Agenda item #2 Approval of Appointment of Executive Director 98,806,557 99.82% 0.18% Approved
Agenda item #3 Approval of Appointment of Audit Committee Members 29,697,647 99.50% 0.50% Approved
Agenda item #4 Approval of Remuneration Ceiling for the Directors 98,806,557 95.87% 4.13% Approved
Agenda item #5 Approval of business transfer of Machine Tools BG 98,806,557 99.14% 0.86% Approved
2015 Voting rights exercised
Year Agenda item Content Number of shares attending For (%) Against Other remarks
2015 Agenda item #1 Approval of Financial Statements for the 15th fiscal year (January 1, 2014 ~ December 31, 2014) 122,623,223 98.78% 1.22% Approved
Agenda item #2 Approval of Amendment of Articles of Incorporation 122,623,223 99.85% 0.15% Approved
Agenda item #3 Approval of Appointment of Executive Director(Dong Youn Sohn) 122,623,223 99.92% 0.08% Approved
Agenda item #4-1 Approval of Appointment of Independent Directors(Seung Soo Han) 122,623,223 99.61% 0.39% Approved
Agenda item #4-2 Approval of Appointment of Independent Directors(Jeung Hyun Yoon) 122,623,223 99.83% 0.17% Approved
Agenda item #4-3 Approval of Appointment of Independent Directors(Byong Won Bahk) 122,623,223 99.83% 0.17% Approved
Agenda item #4-4 Approval of Appointment of Independent Directors(Dae Ki Kim) 122,623,223 99.84% 0.16% Approved
Agenda item #5-1 Approval of Appointment of Audit Committee Members(Byong Won Bahk) 52,406,612 99.69% 0.31% Approved
Agenda item #5-2 Approval of Appointment of Audit Committee Members(Dae Ki Kim) 52,406,612 99.71% 0.29% Approved
Agenda item #6 Approval of Remuneration Ceiling for the Directors 122,623,223 93.17% 6.83% Approved
2011 Voting rights exercised
Year Agenda item Content Number of shares attending For (%) Against Other remarks
2014 Agenda item #1 Approval of Financial Statements for the 14th fiscal year (January 1, 2013 ~ December 31, 2013) 117,869,158 99.36% 0.64% Approved
Agenda item #2 Approval of Amendment of Articles of Incorporation 117,869,158 88.34% 11.66% Approved
Agenda item #3 Approval of Appointment of Audit Committee Members 48,374,010 83.38% 16.62% Approved
Agenda item #4 Approval of Remuneration Ceiling for the Directors 117,869,158 99.50% 0.50% Approved
Agenda item #5 Approval of Stock Option Grant 117,869,158 99.85% 0.15% Approved
Agenda item #6 Approval of Split of Company 117,869,158 99.91% 0.09% Approved
2013 Voting rights exercised
Year Agenda item Content Number of shares attending For (%) Against Other remarks
2013 Agenda item #1 Approval of financial statements for the 13th term 99,128,295 97.38% 2.62% Approved
Agenda item #2 Approval of Remuneration Ceiling for the Directors 99,178,295 94.70% 5.30% Approved
Agenda item #3 Approval of Appointment of Audit Committee Members 99,178,295 99.32% 0.68% Approved
Agenda item #5 Approval of Stock Option Grant 38,848,152 80.98% 19.02% Approved
Agenda item #6 Approval of Split of Company 99,128,295 99.77% 0.23% Approved
Agenda item #6 Grant of stock options (ordinary resolution) 99,128,295 99.83% 0.17% Approved
Agenda item #7 Grant of stock options (special resolution) 99,128,295 99.83% 0.17% Approved

Status of Shareholders

  1. Doosan Heavy Industries &
    Construction36.41%
  2. Private Investors41.39%
  3. Foreign Investors15.08%
  4. Institutional
    Investors7.11%
  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,

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