-
Session 22024.02.28
No.1 : Decision to convene 3rd Annual Shareholders Meeting and approval of the meeting agenda Approved
No.2 : Approval of electronics voting system Approved
No.3 : Approval of 2024 Safety and Health plan Approved
No.4 : Approval of liquidation of Oman Branch Approved
※ Report on auditor's audit report -
※ Report on the operation status of internal control over financial reporting -
※ Report on the assessment results of internal control over financial reporting -
※ Report on the evaluation of board and committee activities in 2023 -
※ Report on activities and annual plan for compliance control -
-
Session 12024.02.01
No.1 : Approval of 3rd(FY23) Financial Statements before Auditing Approved
No.2 : Approval of 3rd(FY23) Business Report Approved
No.3 : Approval of 2023 Management Plan Approved
No.4 : Approval of the maximum amount limit of Corporate Bonds Issuance in 2024 Approved
No.5 : Approval of cancellation of treasury stock Approved
-
Session 122023.12.21
No.1 : Approval of comprehensive stock exchange with DL Construction Co., Ltd. Approved
No.2 : Appointment of the compliance support officer Approved
No.3 : Approval of change maximum amount limit of Transactions between the Directors and the Company under the Commercial Law Approved
No.4 : Approval of maximum amount limit of Transactions between the Directors and the Company under the Commercial Law Approved
No.5 : Approval of transactions between the Directors and the Company under the Commercial Law Approved
No.6 : Approval of loan extension with affiliated company Approved
No.7 : Approval of credit offering with affiliated company Approved
※ Report on 2023 performance and 2024 Management Plan -
※ Report on Fourth Quarter 2023 compliance control activities inspection results -
※ Report on mid-term business strategy of Plant Business Division -
-
Session 122023.11.27
No.1 : Approval of transactions between the Directors and the Company under the Commercial Law Approved
-
Session 112023.10.18
No.1 : Approval of conclusion of comprehensive exchange agreement for shares Approved
No.2 : Approval of termination of treasury stock acquisition trust contract Approved
No.3 : Approval of acquisition of treasury stock Approved
No.4 : Approval of setting the record date for shareholders Approved
-
Session 102023.09.21
No.1 : Extension of Woori Bank's credit limit Approved
No.2 : Approval of execution of donations Approved
No.3 : Approval of execution of donations Approved
No.4 : Appointment of committee members of committees within the Board of Directors Approved
※ Report on Third Quarter 2023 Financial performance -
※ Report on Third Quarter 2023 compliance control activities inspection results -
※ Report on mid-term business strategy of Civil Business Division -
-
Session 92023.09.04
No.1 : Approval of transactions between the Directors and the Company under the Commercial Law Approved
-
Session 82023.07.31
No.1 : Approval of establishment UAE corporationApproved
-
Session 72023.06.29
No.1 : Approval of execution of donationsApproved
No.2 : Approval of transactions between the Directors and the Company under the Commercial LawApproved
No.3 : Approval of transactions between the Directors and the Company under the Commercial LawApproved
No.4 : Approval of transactions between the Directors and the Company under the Commercial LawApproved
No.5 : Approval of transactions between the Directors and the Company under the Commercial LawApproved
No.6 : Approval of transactions between the Directors and the Company under the Commercial LawApproved
No.7 : Approval of transactions between the Directors and the Company under the Commercial LawApproved
No.8 : Approval of transactions between the Directors and the Company under the Commercial LawApproved
No.9 : Approval of transactions between the Directors and the Company under the Commercial LawApproved
No.10 : Approval of transactions between the Directors and the Company under the Commercial LawApproved
No.11 : Approval of transactions between the Directors and the Company under the Commercial LawApproved
※ Report on First Half 2023 Financial performance-
※ Report on Second Quarter 2023 compliance control activities inspection results-
※ Report on stock market evaluation and shareholder's voice-
※ Report on mid-term business strategy of Housing & Building Business Division-
-
Session 62023.05.31
No.1 : Approval of transactions between the Directors and the Company under the Commercial Law Approved
No.2 : Approval of credit offering with affiliated company(Hyoje PFV Co., Ltd.)Approved
-
Session 52023.05.10
No.1 : Approval of establishment of Australia branch Approved
-
Session 42023.03.29
No.1 : Approval of establishment of Russia Svobodny branch Approved
-
Session 32023.03.23
No.1 : Approval of conclusion of a trust contract for the buy backApproved
No.2 : Appointment of committee members of committees within the Board of DirectorsApproved
No.3 : Appointment of lead independent directorApproved
No.4 : Approval of execution of the directors' remunerationApproved
※ Report on First Quarter 2023 Financial performance-
※ Report on First Quarter 2023 compliance control activities inspection results-
※ Report on mid-term business strategy of Plant Business Division-
※ Report on the operation plan of Board of Directors in 2023-
-
Session 22023.02.23
No.1 : Decision to convene 2nd Annual Shareholders Meeting and approval of the meeting agendaApproved
No.2 : Approval of electronics voting systemApproved
No.3 : Approval of 2023 Safety and Health planApproved
No.4 : Approval of transactions between the Directors and the Company under the Commercial LawApproved
No.5 : Approval of transactions between the Directors and the Company under the Commercial LawApproved
※ Report on the operation status of internal control over financial reporting-
※ Report on the assessment results of internal control over financial reporting-
※ Report on the assessment results of Board of Directors in 2022-
※ Report on risk status and response plan by site at the Housing&Building Business Division-
※ Report on activities and annual plan for compliance control-
-
Session 12023.02.03
No.1 : Approval of 2nd(FY22) Financial Statements before Auditing Approved
No.2 : Approval of 2nd(FY22) Business Report Approved
No.3 : Approval of 2023 Management PlanApproved
-
Session 92022.12.21
No.1 : Appointment of the CARBONCO general shareholders meeting signatoryApproved
No.2 : Approval of liquidation of Overseas Branch (Libya)Approved
No.3 : Appointment of the compliance program managerApproved
No.4 : Approval of change maximum amount limit of Transactions between the Directors and the Company under the Commercial LawApproved
No.5 : Approval of maximum amount limit of Transactions between the Directors and the Company under the Commercial LawApproved
No.6 : Approval of transactions between the Directors and the Company under the Commercial LawApproved
No.7 : Approval of transactions between the Directors and the Company under the Commercial LawApproved
No.8 : Approval of transactions between the Directors and the Company under the Commercial LawApproved
No.9 : Approval of transactions between the Directors and the Company under the Commercial LawApproved
No.10 : Approval of transactions between the Directors and the Company under the Commercial LawApproved
No.11 : Approval of transactions between the Directors and the Company under the Commercial LawApproved
※ Report on 2022 performance and 2023 Management Plan -
※ Report on 4th Quarter 2022 internal control activities inspection results-
※ Report on mid-term business strategy of Civil Business Division-
-
Session 82022.10.26
No.1 : Approval of transactions between the Directors and the Company under the Commercial LawApproved
No.2 : Approval of execution of donationsApproved
-
Session 72022.09.27
No.1 : Extension of Woori Bank's credit limitApproved
No.2 : Approval of execution of donationsApproved
※ Report on Third Quarter 2022 Financial performance-
※ Report on Third Quarter 2022 internal control activities inspection results-
※ Report on the Expansion of the Housing & Building Business Division's Business Portfolio-
- -
Session 62022.06.21
No.1 : Approval of execution of donationsApproved
No.2 : Approval of establishment and investment of a separate corporation for CCUS businessApproved
※ Report on First Half 2021 Financial performance-
※ Report on stock market evaluation and shareholder's voice-
※ Report on the status of Canakkaele business in turkey-
※ Report on internal control activities 2022-
-
Session 52022.05.26
No.1 : Approval of conclusion of a trust contract for the buy backApproved
No.2 : Approval of transactions between the Directors and the Company under the Commercial LawApproved
-
Session 42022.05.02
No.1 : Approval of transactions between the Directors and the Company under the Commercial LawApproved
No.2 : Delegation of the committee for approval of transaction with stakeholders under the Commercial LawApproved
-
Session 32022.03.24
No.1 : Approval of increase of capital stock without consideration through capital transfer of reserve fundsApproved
No.2 : Approval of execution of the directors' remunerationApproved
No.3 : Appointment of committee members and reorganization of committee within the board of directorsApproved
No.4 : Amendment and enactment of regulations of the Board of Directors and Committees within the Board of DirectorsApproved
No.5 : Amendment of the executive remuneration regulationsApproved
No.6 : Approval of transactions between the Directors and the Company under the Commercial LawApproved
※ Report on First Quarter 2021 Financial performance-
※ Report on compliance control activities 2022-
-
Session 22022.02.22
No.1 : Approval of electronics voting systemApproved
No.2 : Decision to convene 1st Annual Shareholders Meeting and approval of the meeting agendaApproved
No.3 : Appointment of compliance program managerApproved
No.4 : Approval of 2022 Safety and Health planApproved
No.5 : Approval of transactions between the Directors and the Company under the Commercial LawApproved
No.6 : Approval of transactions between the Directors and the Company under the Commercial LawApproved
※ Report on the operation status of internal control over financial reporting-
※ Report on the assessment results of internal control over financial reporting-
※ Report on the assessment results of Board of Directors in 2021-
※ Report on the Russia Risk countermeasures-
※ Report on annual plan for compliance control -
-
Session 12022.01.27
No.1 : Approval of 1st(FY21) Financial Statements before Auditing Approved
No.2 : Approval of 1st(FY21) Business Report Approved
No.3 : Approval of 2022 Management Plan Approved
No.4 : Approval of loan extension with affiliated company(DSA)Approved
No.5 : Approval of transactions between the Directors and the Company under the Commercial LawApproved
※ Report on compliance control activities-
-
Session 112021.12.21
No.1 : Approval of transactions between the Directors and the Company under the Commercial LawApproved
No.2 : Approval of transactions between the Directors and the Company under the Commercial LawApproved
No.3 : Approval of transactions between the Directors and the Company under the Commercial LawApproved
No.4 : Approval of transactions between the Directors and the Company under the Commercial LawApproved
No.5 : Approval of transactions between the Directors and the Company under the Commercial LawApproved
No.6 : Approval of maximum amount limit of Transactions between the Directors and the Company under the Commercial LawApproved
※ Report on 2021 performance and 2022 Management Plan -
※ ESG Strategy reporting-
-
Session 102021.11.15
No.1 : Approval of execution of donationsApproved
-
Session 92021.09.28
No.1 : Revision of Regulations Committee within Board of DirectorsApproved
No.2 : Approval of transactions between the Directors and the Company under the Commercial LawApproved
No.3 : Approval of transactions between the Directors and the Company under the Commercial LawApproved
No.4 : Extension of Woori Bank's credit limitApproved
No.5 : Approval of execution of donationsApproved
No.6 : Approval of execution of donationsApproved
※ Report on Third Quarter 2021 Operating and financial performance-
-
Session 82021.08.04
No.1 : Approval of transactions between the Directors and the Company under the Commercial LawApproved
No.2 : Approval of transactions between the Directors and the Company under the Commercial LawApproved
No.3 : Agreement on the attribution of trademark rights among the three DL companiesApproved
-
Session 72021.06.22
No.1 : Approval of transactions between the Directors and the Company under the Commercial LawApproved
※ Report on First Half 2021 Operating and financial performance -
-
Session 62021.05.27
No.1 : Enactment of compliance Control Standards Approved
No.2 : Amendment of Regulations of Committees within the Board of DirectorsApproved
No.3 : Approval of maximum amount limit of Transactions between the Directors and the Company under the Commercial LawApproved
No.4 : Approval of Transactions between the Directors and the Company under the Commercial LawApproved
No.5 : Agreement on the attribution of trademark rights between the three DL companiesPending
-
Session 52021.05.26
No.1 : Provision of Cash Deficiency Support in the bridge loan for United Water investment Approved
-
Session 42021.03.23
No.1 : Approval of 2021 Safety and Health plan Approved
No.2 : Approval of enactment of the executive remuneration regulationsApproved
No.3 : Approval of enactment of the Corporate Governance CharterApproved
※ Report on First Quarter 2021 Operating and financial performance-
-
Session 32021.01.28
No.1 : Approval of 2021 Management PlanApproved
No.2 : Appointment of senior outside directorApproved
No.3 : Approval of the maximum amount limit of Corporate Bonds Issuance in 2021Approved
No.4 : Approval of competitive transactions of directorApproved
No.5 : Approval of execution of the directors' remunerationApproved
-
Session 22021.01.04
No.1 : Approval of transactions between the Directors and the Company under the Commercial LawApproved
-
Session 12021.01.04
No.1 : Approval of the announcement in substitute for the spin-off inaugural meetingApproved
No.2 : Appointment of Chief Executive OfficerApproved
No.3 : Appointment of Chairman of the board of directorsApproved
No.4 : Enactment of regulations of the Board of Directors and Committees within the Board of DirectorsApproved
No.5 : Appointment of committee members of committees within the Board of DirectorsApproved
No.6 : Approval of establishment of a headquarterApproved
No.7 : Approval of establishment of a branchApproved
No.8 : Approval of establishment of overseas branchApproved
No.9 : Appointment of the compliance support officer and compliance program managerApproved
No.10 : Appointment of the transfer agent Approved
