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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)

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2

Partial amendments to the Articles of Incorporation

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2-1

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

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2-2

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

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2-3

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

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2-4

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

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2-5

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

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3

Appointment of inside director

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4

Appointment of outside director who is to be audit committee member

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5

Appointment of outside director

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6

Appointment of audit committee member

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7

Approval of remuneration cap of directors

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8

Approval of stock option grant previously granted by Board resolution

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9

Grant of stock option

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The audit committee of NAVER Corp. approved the appointment of Samil PWC accounting firm as an external auditor on March 2015 and will conduct the audit for three fiscal years unless otherwise noted.