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GENERAL SHAREHOLDERS MEETING

LOOKING FURTHER THAN PROFITABLE GROWTH

2017

The 31th General Shareholders’ Meeting

Date :
9 a.m., Friday, March 31, 2017
Venue :
Head Office, Hanon Systems
 Seminar room 3rd fl. 95, Sinilseo-ro, Daedeok-gu, Daejeon, Korea
Agenda and Results of the Meeting Table
Proposal No.AgendaResults
1 Approval of the 31st (the year of 2016) non-consolidated Financial Statement and consolidated Financial Statement Approved
2 Approval of Stock Option Grants Approved
3 Appointment of Directors Appointment of directors(1 persons)
Reappointment of directors(4 persons)
4 Appointment of Member of Audit Committee Reappointment of directors(2 persons)
5 Approval of Compensation Ceiling of Directors Approved

2016

The 30th General Shareholders’ Meeting

Date :
9 a.m., Wednesday, March 30, 2016
Venue :
Head Office, Hanon Systems
 Seminar room 3rd fl. 95, Sinilseo-ro, Daedeok-gu, Daejeon, Korea
Agenda and Results of the Meeting Table
Proposal No.AgendaResults
1 Approval of the 30th (the year of 2015) non-consolidated Financial Statement and consolidated Financial Statement Approved
2 Approval of Compensation Ceiling of Directors Approved

2015

The Extraordinary Shareholders’ Meeting

Date :
10 a.m., Tuesday, December 22, 2015
Venue :
Head Office, Hanon Systems
 Seminar room 3rd fl. 95, Sinilseo-ro, Daedeok-gu, Daejeon, Korea
Agenda and Results of the Meeting Table
Proposal No.AgendaResults
1 Approval of Stock Split and Revision of Articles of Incorporation Approved

2015

The Extraordinary Shareholders’ Meeting

Date :
9 a.m., Friday, July 24, 2015
Venue :
Head Office, Hanon Systems
 Seminar room 3rd fl. 95, Sinilseo-ro, Daedeok-gu, Daejeon, Korea
Agenda and Results of the Meeting Table
Proposal No.AgendaResults
1Revision of Articles of Incorporation
   * Company Name Change
      - Before change: Halla Visteon Climate Control Corporation
      - After change: Hanon Systmes
Approved
2Approval of The Officers’ Retirement Allowances Regulations Approved

2015

The 29th General Shareholders’ Meeting

Date :
9 a.m., Monday, March 30, 2015
Venue :
Head Office, Halla Visteon Climate Control Corporation
Seminar room 3rd fl. 95, Sinilseo-ro, Daedeok-gu, Daejeon, Korea
Agenda and Results of the Meeting Table
Proposal No.AgendaResults
1Approval of the 29th (the year of 2014) non-consolidated Financial Statement and consolidated Financial Statement Approved
2Partial revision of Articles of Incorporation Approved
3Approval of Partial of The Officers’ Retirement Allowances Regulations Approved
4Appointment of Directors Appointment of directors(9 persons)
Reappointment of directors(5 persons)
5Appointment of Member of Audit Committee Appointment of directors(3 persons)
Reappointment of directors(3 persons)
6Approval of Compensation Ceiling of Directors Approved

2014

The 28th General Shareholders’ Meeting

Date :
9 a.m., Wednesday, March 12, 2014
Venue :
Head Office, Halla Visteon Climate Control Corporation
Seminar room 1rd fl. 95, Sinilseo-ro, Daedeok-gu, Daejeon, Korea
Agenda and Results of the Meeting Table
Proposal No.AgendaResults
1Approval of the 28th (the year of 2014) non-consolidated Financial Statement and consolidated Financial Statement Approved
2Partial revision of Articles of Incorporation Approved
3Appointment ofDirectors Appointment of directors(2 persons) Reappointement of directors(2 persons)
4Appointment of Member of Audit Committee Approved
5Approval of Partial Revision of The Officers' Retirement Allowances Regulations Approved
6Approval of Compensation Ceiling of Directors and Auditor Approved
7Approval of Compensation Ceiling of Directors and Auditor Approved