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2020

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Round Date Agenda Approved or Not
Agendum7 round 2020.07.23 Agendum 1) Interim Dividend Payout for the 2020 Business Year Approved
Agendum 2) Issuance of Contingent Convertible Bonds with Write-down Feature Approved
Agendum 3) Participation in Capital Increase for Hana Insurance Co., Ltd. Approved
Agendum 4) Incorporation into a Subsidiary of Hana Financial Group Approved
Agendum 5) Revision of the Guidelines on the Provision and Use of Customer Information Approved
Agendum 6) Enactment of Regulations for the Remuneration and Performance Evaluation of Executives Approved
Agendum 7) Revision of Regulations for the Board of Directors Approved
Agendum 8) Revision of Regulations for the Operation of Outside Directors Approved
Agendum 9) Revision of the Internal Guidelines on Governance Structure Approved
Agendum6 round 2020.06.05 Agendum 1) Appointment of the Executives Approved
Agendum5 round 2020.04.24 Agendum 1) Approval of a Plan to Issue Corporate Bonds Approved
Agendum 2) Revision of Regulations for the Internal Control System of HFG Approved
Agendum 3) Revision of Regulations for the Anti-Money Laundering Policy Approved
Agendum 4) Revision of the Governance Announcement Regulations Approved
Agendum 5) Revision of Regulations for the Management Executive Committee Approved
Agendum4 round 2020.03.20 Agendum 1) Appointment of Chairman of the Board of Directors Approved
Agendum 2) Appointment of Committee Members of the Board of Directors Approved
Agendum3 round 2020.03.03 Agendum 1) Approval of the Amendment to the 15th FY Financial Statements (Jan. 1 ~ Dec. 31, 2019) & Supplementary Schedules, Consolidated Financial Statements, and Business Report Approved
Agendum 2) Issuance of Contingent Convertible Bonds with Write-down Feature Approved
Agendum 3) Submission of Agenda on Appointment of Directors to the General Shareholders’ Meeting Approved
Agendum 4) Approval of a Ceiling for Remuneration of Directors, and Submission of Agenda on Approved Ceiling to the General Shareholders’ Meeting Approved
Agendum 5) Convocation of 15th Ordinary General Shareholders’ Meeting and Approval of Meeting Agenda Approved
Agendum2 round 2020.02.04 Agendum 1) Approval of 15th FY Financial Statements (Jan. 1 ~ Dec. 31, 2019) & Supplementary Schedules, Consolidated Financial Statements, and Business Report Approved
Agendum 2) Approval of 15th FY (Jan. 1 ~ Dec. 31, 2019) Statement of Appropriation of Retained Earnings (draft) Approved
Agendum 3) Participation in Capital Increase for Hana Financial Investment Co., Ltd. Approved
Agendum 4) Amendment to Articles of Incorporation Approved
Agendum 5) Revision of the Internal Guidelines on Governance Structure Approved
Agendum 6) Revision of Regulations for the Board of Directors Approved
Agendum 7) Revision of Regulations for the Operation of Outside Directors Approved
Agendum1 round 2020.01.20 Agendum 1) Termination of Trust Agreement on Repurchasing Treasury Stock Approved
Agendum 2) Investment for Project Kairos Approved