Calendar

Agenda
NAVER 23rd Annual General Shareholders Meeting(2022/03/14) | Outcome | |
---|---|---|
1 | Approval of financial statements for the 23rd term (Fiscal Year 2021) (Approval rate: 88.2%) |
Approved as proposed |
2-1 | Appointment of an inside director (candidate: Choi Soo-yeon) (Approval rate: 96.8%) |
Approved as proposed |
2-2 | Appointment of an inside director (candidate: Chae Seon-ju) (Approval rate: 97.9%) |
Approved as proposed |
3-1 | Reappointment of an outside director (candidate: Jung Do-jin) (Approval rate: 94.8%) |
Approved as proposed |
3-2 | Reappointment of an outside director (candidate: Roh Hyeok-joon) (Approval rate: 98.6%) |
Approved as proposed |
4-1 | Reappointment of an Audit Committee member (candidate: Jung Do-jin) (Approval rate: 94.0%) |
Approved as proposed |
4-2 | Appointment of an Audit Committee member (candidate: Rho Hyeok-joon) (Approval rate: 98.5%) |
Approved as proposed |
5 | Approval of remuneration cap of directors (Approval rate: 82.0%) |
Approved as proposed |
Participating votes: 117,619,817 / AGM participation rate
(Excluding largest individual shareholder and related parties) : 78.87%
Approval rate = Number of vote in favor out of total participating votes
Dividends
Category | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 |
---|---|---|---|---|---|---|
Dividend Type | Cash Dividend | Cash Dividend | Cash Dividend | Cash Dividend | Cash Dividend | Cash Dividend |
Dividend per Share(KRW) |
1,131 | 1,446 | 314 | 376 | 402 | 511 |
Dividend Yield(%) | 0.1% | 0.2% | 0.3% | 0.2% | 0.1% | 0.1% |
(Consolidated) Dividend Payout Ratio(%) |
4.3% | 5.5% | 7.1% | 9.4% | 5.9% | 0.5% |
Total Dividend Amount(mn KRW) |
32,581 | 42,470 | 45,901 | 54,688 | 59,279 | 76,292 |