Calendar

Investor Calendar image

Agenda

Annual General Shareholders Meeting table
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

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