Investor Calendar image

Agenda

Annual General Shareholders Meeting table
NAVER 22nd Annual General Shareholders Meeting(2021/03/24) Outcome
1

Approval of financial statements for the 22nd term (Fiscal Year 2020)

Approved as proposed
2

Partial amendments to the Articles of Incorporation

Approved as proposed
2-1

Amendments to the Location of the Head Office to reflect the minimum public administrative unit

Approved as proposed
2-2

Amendments reflecting the changes in the duty of the transfer agent following the adoption of Electronic securities system

Approved as proposed
2-3

Amendments to add the keeping of the Company's shareholders registry following the adoption of Electronic securities system

Approved as proposed
2-4

Amendment reflecting the abolishment of the closing process of the Shareholders Registry following the adoption of Electronic securities system

Approved as proposed
2-5

Amendment on the term of the directors to reflect the standard Articles of Incorporation

Approved as proposed
3

Appointment of inside director

Approved as proposed
4

Appointment of outside director who is to be audit committee member

Approved as proposed
5

Appointment of outside director

Approved as proposed
6

Appointment of audit committee member

Approved as proposed
7

Approval of remuneration cap of directors

Approved as proposed
8

Approval of stock option grant previously granted by Board resolution

Approved as proposed
9

Grant of stock option

Approved as proposed

Dividends

Dividends
Category 2015 2016 2017 2018 2019 2020
Dividend Type Cash Dividend Cash Dividend Cash Dividend Cash Dividend Cash Dividend Cash Dividend
Dividend per
Share(KRW)
1,100 1,131 1,446 314 376 402
Dividend Yield(%) 0.2% 0.1% 0.2% 0.3% 0.2% 0.1%
(Consolidated) Dividend Payout
Ratio(%)
6.2% 4.3% 5.5% 7.1% 9.4% 5.9%
Total Dividend
Amount(mn KRW)
32,131 32,581 42,470 45,901 54,688 59,279

Effective of October 11 2018, common shares were divided into 5 shares
(stock split, par value 500 KRW → 100 KRW)