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BOD resolutions

BOD resolutions

BOD resolution
BOD resolutions of year 2018
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BOD resolutions of year 2018
No. Date Agenda Approval Y/N Participation of outside directors
1-1 1.24 Approval of the 50th annual report / financial statements and convocation of the Ordinary General Meeting of Shareholders Approved 7/7
1-2 1.24 Partial amendment of the Articles of Incorporation Approved
1-3 1.24 Silo lease contract with POSCO Terminal Approved
2-1 2.13 Agendas of the 50th Ordinary General Meeting of Shareholders Approved 7/7
2-2 2.13 Recommendation of inside directors Approved
3-1 3.9 Appointment of the BOD chairman Approved 7/7
3-2 3.9 Appointment of special committee members Approved
3-3 3.9 Appointment of CEO and assignment of inside directors' positions Approved
3-4 3.9 Preliminary Plan of POSCO's 50th Anniversary Project Approved
4-1 4.18 Set-up and operation of the CEO Succession Council Approved 7/7
5-1 5.11 Payment of dividend for the first quarter Approved 7/7
5-2 5.11 Financing plan in 2018 Approved
5-3 5.11 Set-up of cut-off date for the voting right in Special Shareholders' Meeting Approved
5-4 5.11 Plan for transactions with specially related parties in 2018 Approved
5-5 5.11 Capital increase of POSCO ESM Approved
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