Quietly Concluded Hana Financial Shareholders' Meeting... Outside Director and Audit Committee Agenda Passed

Hana Financial Group Myeongdong Building, Jung-gu, Seoul

[Asia Economy Reporter Kim Min-young] Hana Financial Group's shareholders' meeting ended quietly. The agenda items for the appointment of outside directors and audit committee members, which the National Pension Service opposed the day before, were all approved.

According to Hana Financial on the 20th, about 40 shareholders attended the meeting held at 10 a.m. at Hana Financial Group's Myeongdong building in Jung-gu, Seoul, which was about half the usual number. Hana Financial's management, including Chairman Kim Jung-tae, attended.

Before the meeting, Hana Financial prepared thermal cameras and hand sanitizers to prevent the spread of COVID-19. All attendees wore masks, and seats were spaced more than 1 meter apart to prevent possible infectious diseases.

All agenda items at the Hana Financial shareholders' meeting were approved. Hana Financial passed the approval of financial statements, and the appointment of outside directors and audit committee members.

The National Pension Service, which holds 9.94% (about 29.85 million shares) of Hana Financial's stock, opposed the appointment of outside directors and audit committee members the day before, but the agenda was approved with the support of other shareholders.

The shareholders' meeting ended around 11 a.m., after one hour.

This content was produced with the assistance of AI translation services.