Doosan Fuel Cell Holds the 2nd Annual Meeting of Shareholders2021-03-29
▲Sookyung Yoo, CEO of Doosan Fuel Cell delivered his opening remarks at the meeting.
Doosan Fuel Cell held the 2nd annual general meeting of shareholders at 10:00 am, March 29 at Grand Palace Hotel in Iksan, North Joella Province where Doosan Fuel Cell headquarters.
The company adopted electronic voting system for its agenda to allow shareholders to exercise their voting rights online without physical attendance while arranging the seating with appropriate social distancing and taking sanitary measures for the prevention of spread of the COVID-19 according to the government guidelines.
During this meeting, shareholders voted for approving financial statements; partial change of Articles of Incorporation; appointing independent directors who will be members of the audit committee; approval of the limit of consideration to directors and they were all resolved.