Go to main contents

Matters on Stocks

Stock Information

(As of Dec 31, 2019, Shares)

Stock type Total number of shares to be issued Total number of outstanding shares Total number of shares issued Total number of shares tradable
Common stock 400,000,000 100,249,166 100,249,166 100,249,166

Stock History

Record Date Payable Date Description
2016-11-18 IPO

Exercising voting rights at the periodical General Meeting of Shareholders

(Unit : Shares)

Year of 2020 Year of 2019 Year of 2018 Year of 2017
Date of meeting (YY-MM-DD) 2020-03-24 2019-03-27 2018-03-26 2017-03-31
Total No. of stocks issued 100,249,166 100,249,166 100,249,166 100,249,166
No. of stocks with voting right 100,249,166 100,249,166 100,249,166 100,249,166
No. of stocks attending 90,914,515 87,694,403 91,571,490 89,472,260
Attendance rate (%) 90.69% 87.48% 91.34% 89.25%

Voting rights exercised

(Unit : Shares)

Year Agenda item Content Number of shares attending For (%) Remarks
Agenda item Content Number of shares attending For (%) Remarks
2020 No. 1 Approval of Financial Statements and Consolidated Financial Statements for the 6th fiscal year 90,914,515 94.25% Approved
No. 2 Appointment of Inside Director (Scott Park) 90,914,515 97.54% Approved
No. 3 Appointment of Outside Director (Ji Kwang Choi) 90,914,515 99.93% Approved
No. 4* Appointment of Member of Audit Committee (Ji Kwang Choi) 36,187,921 99.95% Approved
No. 5 Approval of Total Remuneration of Inside Directors and Outside Directors 90,914,515 91.60% Approved

(*) In accordance with the Commercial Act (Articles 542-12 (3) and (4)), shareholders who hold more than 3 percent of the outstanding shares cannot exercise voting rights on shares exceeding 3 percent with respect to the election of outside directors to the audit committee.

Shareholders

Doosan Infracore 51.05% / Other Investors 48.94% / Affiliated Persons of the Mkor Shareholder 0.01%
Dec 31, 2019

Information about Voting Systems

Voting type Date of adoption Remarks
Not adopted Cumulative voting 2014-04-25 Article 33 of Articles of Incorporation
  • (3) In case two (2) directors or more are elected at a meeting of shareholders, the cumulative vote stipulated in Article 382-2 of the Commercial Code shall not apply.
Adopted Non-cumulative voting 2014-04-25 Article 30 of Articles of Incorporation
  • (1) Shareholders may exercise their voting rights by mail in lieu of attending the meeting of shareholders.
  • (2) The Company shall enclose with the notice of convening of the meeting of shareholders the forms and other reference information necessary for shareholders to exercise their voting rights as provided in subsection (1) above.
  • (3) A shareholder who wishes to exercise his/her voting rights by mail shall fill in the forms referred to in subsection (2) above, as required, and shall submit the said forms to the Company no later than the day immediately preceding the opening date of that meeting.
Introduction of electronic voting system 2017-03-02 Doosan Bobcat enforced the electronic voting system since the 3rd AMG by obtaing approval of the BOD.

Click the following links to see more related topics.

Our Strategy

Our Strategy

Doosan's people-oriented philosophy is reflected in its management strategy. Learn about the 2G strategy of Doosan

IR Materials

IR Materials

Doosan Bobcat is dynamically expanding into global markets on the back of its robust performance and continued growth.

Our Aspiration & Core Values

Our Aspiration & Core Values

Presenting the 'Doosan Credo,' the management philosophy and business methodology for the past and future 100 years.

Check back soon for new video contents
Download
Close