Yun Sang-ho

[Digital Daily]

Seoul, Korea, September 16, 2021- SK Innovation announced that several agenda items including partial amendments of statutes of the company and the approval for the split-off of its battery and oil exploration and development (E&P) have passed in an extraordinary shareholders’ meeting held at SUPEX Hall, SK Seorin Building, Jongno-gu, Seoul, Korea today.

Resulting from the approval from the extraordinary shareholders’ meeting, two newly established corporations (tentatively) named SK Battery Co., Ltd., and SK E&P Co., Ltd. will be officially launched on the coming October 1, 2021.

In the extraordinary shareholders’ meeting, the spin-off item of the two new corporations, battery and oil exploration and development businesses was passed at a 80.2 % of approval rate. Also passed include some amendments on the company's statutes including: ▲ the introduction of corporate governance charter, ▲ modification of the names of committees under BoD, and ▲ establishment of a provision to allow dividends through momentary means, stocks, and other properties at the confirmation rate of 97.9%.

SK Innovation CEO & President Jun Kim stated, "It is an inevitable decision in an attempt to gain the unwavering upper hand in the face of increasingly fierce global competition by enhancing each business's expertise and competitiveness. We will make the most out of this spin-off to expedite the qualitative and quantitative growth of our company by sharpening our competitive edge with the establishment of distinctive and customized management systems.”

네이버 뉴스스탠드에서 디지털데일리 뉴스를 만나보세요.

  • IT언론의 새로운 대안-디지털데일리
    Copyright ⓒ 디지털데일리. 무단전재 및 재배포 금지
[이지크로] 안전하고 믿을 수 있는 에스크로
  • 동영상
  • 포토뉴스
LG전자, 화상화의 공략 '시동'…올인원 솔루… LG전자, 화상화의 공략 '시동'…올인원 솔루…
  • LG전자, 화상화의 공략 '시동'…올인원 솔루…
  • [PLAY IT] 애플, ‘홀수의 저주’ 떨칠까…
  • LG전자, '마스크형 공청기' 국내 출시 안 하나…
  • 삼성전자, 스마트 모니터 판매량 60만대 돌파