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Name | Symbol | Market | Type |
---|---|---|---|
POSCO Holdings Inc | NYSE:PKX | NYSE | Depository Receipt |
Price Change | % Change | Price | High Price | Low Price | Open Price | Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|
0.14 | 0.19% | 74.84 | 291 | 12:12:04 |
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
POSCO |
||||
(Translation of registrants name into English) | ||||
POSCO Center, 440 Teheran-ro, Gangnam-gu, Seoul, Korea, 135-777 | ||||
(Address of principal executive office) |
||||
Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F: [x] Form 20-F [ ] Form 40-F | ||||
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): [ ] | ||||
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): [ ] | ||||
Indicate by check mark whether the registrant by furnishing the information contained in this Form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934: [ ] Yes [x] No | ||||
If "Yes" is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): n/a |
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. |
POSCO | ||
Date: March 13, 2015 | By: |
/s/ Noh, Min-Yong |
Name: | Noh, Min-Yong | |
Title: | Senior Vice President | |
Exhibit No. | Description | |
|
|
|
99 | The Result of Ordinary General Meeting of Shareholders | |
The Result of Ordinary General Meeting of Shareholders
Agenda 1: Approval of the 47th Fiscal Year Financial Statements
| Total Assets (KRW): 85,252,173 million |
|||||||||||||||
| Total Liabilities (KRW): 39,960,808 million |
|||||||||||||||
| Paid-in Capital (KRW): 482,403 million |
|||||||||||||||
| Total Shareholders Equity (KRW): 45,291,364 million |
|||||||||||||||
| Sales (KRW): 65,098,445 million |
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| Operating Profit (KRW): 3,213,530 million |
|||||||||||||||
| Net Profit (KRW): 556,659 million |
|||||||||||||||
| Net Profit per Share (KRW): 7,432 |
|||||||||||||||
¡Û | Approval of Dividend Distribution | |||||||||||||||
Details |
2014 | |||||||||||||||
1 Annual Dividend per Share (KRW) | 8,000 | |||||||||||||||
- Year-End Dividend (KRW) | 6,000 | |||||||||||||||
- Interim Dividend (KRW) | 2,000 | |||||||||||||||
2 Dividend Yield Ratio (%) (Annual Dividend per Share /Market | ||||||||||||||||
Price) |
2.8 |
Agenda 2: Election of Directors
- 2-1: Election of Outside Directors
¡Û Number of Elected Outside Directors: 3 Directors
¡Û Elected Outside Directors
Name | Date of Birth | Major Experience
|
Transactions with POSCO over the last three years |
Relationships with largest shareholders |
Term |
|||||
Recommended by | ||||||||||
Shin, Chae-Chul | August 28, 1947 | (Present) Outside director, POSCO President, LG CNS President, IBM Korea |
None |
None |
3 Years |
|||||
Director Candidate Recommendation Committee |
||||||||||
Kim, Joo-Hyun |
October 11, 1952 | (Present) Advisory, Hyundai Research Institute (Present) Chairman of Sub-Committee of Economy, Presidential Committee for Unification Preparation President & CEO, Hyundai Research Institute Head of Business Strategy Division, Hyundai Research Institute |
None |
None |
3 Years |
|||||
Director Candidate Recommendation Committee |
||||||||||
Bahk, Byong-Won | September 24, 1952 | (Present) Chairman, Korea Employers Federation President, National Happiness Fund Chairman of The Korea Federation of Banks Chairman of Woori Finance Holdings Co., Ltd |
None |
None |
3 Years |
|||||
Director Candidate Recommendation Committee |
||||||||||
2-2: Election of Audit Committee Members
¡Û Number of Audit Committee Members to be Elected: 1 Member
¡Û Elected Audit Committee Member
Name | Date of Birth | Major Experience
|
Transactions with POSCO over the last three years |
Relationships with largest shareholders |
Term |
|||||
Recommended by | ||||||||||
Kim, Joo-Hyun |
October 11, 1952 | (Present) Advisory, Hyundai Research Institute (Present) Chairman of Sub-Committee of Economy, Presidential Committee for Unification Preparation President & CEO, Hyundai Research Institute Head of Business Strategy Division, Hyundai Research Institute |
None |
None |
3 Years |
|||||
Director Candidate Recommendation Committee |
||||||||||
2-3: Election of Inside Directors
¡Û Number of Elected Inside Director: 3 Directors
¡Û Elected Inside Directors
Name | Date of Birth | Major Experience
|
Transactions with POSCO over the last three years |
Relationships with largest shareholders |
Term |
|||||
Recommended by | ||||||||||
Kim, Jin-Il |
February 1, 1953 | (Present) President and Representative Director, POSCO CEO, POSCO CHEMTECH Senior Executive Vice President and Inside Director, POSCO |
None |
None |
2 Years |
|||||
Board of Directors | ||||||||||
Lee, Young-Hoon |
August 19, 1959 | (Present) Senior Executive Vice President and Inside Director, POSCO Senior Executive Vice President and Inside Director, POSCO E&C Executive Vice President, POSCO |
None |
None |
2 Years |
|||||
Board of Directors | ||||||||||
Oh, In-Hwan |
September 15, 1958 | (Present) Executive Vice President, POSCO Executive Vice President, POSCO P&S Senior Vice President, POSCO |
None |
None |
2 Years |
|||||
Board of Directors | ||||||||||
Agenda 3: Approval of Limits of Total Remuneration for Directors
¡Û The Limit of the Total Remuneration for Directors in the 48th fiscal year: KRW
7.0 billion
¡Û The Limit of the Total Remuneration for Directors in the 47th fiscal year: KRW 7.0
billion
1 Year POSCO Chart |
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