Shareholders

SK Shareholders graph.

Number of shares
73,198,329

  • 25.9%
    Largest shareholders &
    persons in a special relationship
    Number of shares : 18,937,720
  • 25.0%
    Treasury stock
    Number of shares : 18,334,412
  • 23.1%
    Overseas institutions
    Number of shares: 16,907,584
  • 11.1%
    Domestic institutions
    Number of shares: 8,115,325
  • 14.9%
    Retail investors & others
    Number of shares : 10,903,288

* Based on common shares as of December 31, 2023

Shareholder Return Policy

Maximize shareholder value by via share repurchases & cancellation

Shareholder Return on the Rise ([TSR, in KRW])
FY21 - 447.6bn
FY22 - Dividend 280.1bn*​, Share repurchase 199.8bn**, 479.9bn
FY23 - Dividend 276.5bn*​, Share repurchase 120.0bn**​, 396.5bn
*The repurchase amount of treasury stock in FY 2023 is based on trust contracts (disclosed in the Report on Major Issues dated October 31, 2023). The exact repurchase amount is scheduled to be updated after the disclosure of the results of terminated trust contracts​
Midterm Shareholder Return Policy
Stable increase of resources for shareholder return
Implementation of midterm shareholder return policy
Maximize shareholder value

Shareholder Return

Shareholder return by year
Category 2023 2022 201
Face value per share (KRW) 200 200 200
(Separate) Net income
(KRW 1 million)
362,974 544,415 1,499,764
Earnings per share (KRW) 6,514 9,629 28,456
Total Dividends
(KRW 1 million)
276,469 280,149 447,594
(Separate) Dividend
payout ratio (%)
76.2% 51.5% 29.8%
Dividend
yield (%)
Common
shares
2.6% 2.5% 3.1%
Preferred
shares
3.4% 2.9% 3.6%
Dividend per
share (KRW)
Common
shares
5,000 5,000 8,000
Preferred
shares
5,050 5,050 8,050
Purchase of treasury
stock (KRW 1 million)
120,000 199,763 -
Total shareholder
return (KRW 1 million)
396,469​ 479,912 447,567

Based on the separate financial statement of the respective fiscal year (not reflecting ex-post adjustment of profit and loss as a result of suspended projects in the following year)

The repurchase amount of treasury stock in FY 2023 is based on trust contracts (disclosed in the Report on Major Issues dated October 31, 2023). The exact repurchase amount is scheduled to be updated after the disclosure of the results of terminated trust contracts

Annual General Meeting of Shareholders

Details

  • Date/Time: Wednesday, March 27, 2024 9:00AM (Local Time)
  • Place: Jongro 26, Jongrogu Seoul, Korea

Results

Agenda Result Approval Rate
No. 1 Approval of Financial Statements for the 33rd Fiscal Year Approved as originally submitted 97.3%
No. 2
No. 2-1 Election of an Inside Director (Jang Yong ho)​ Approved as originally submitted 96.9%
No. 2-2 Election of an Outside Director (Kim Seon Hee)​ Approved as originally submitted 64.4%
No. 3 Election of an Outside Director as an Audit Committee member (Yoon Chi Won) Approved as originally submitted 64.2%
No. 4 Approval of Remuneration Ceiling for Directors​ Approved as originally submitted 97.5%
No. 5 Revision of the executive severance policy​ Approved as originally submitted 98.9%

※ Shares present: Total number of common shares with voting rights; as reported at the commencement of the Meeting

Exercise of Voting Rights

(Unit: 1 share)

Agendas No. 1~2, 4, 5 No. 33)
Total Shares Issued 73,198,329 73,198,329
Shares with
Voting Rights
54,678,917 34,034,776
Shares with
Voting Rights Exercised
40,437,518 20,793,377
Largest Shareholder1) 18,713,100 4,198,362
Other Shareholders 21,724,418 16,595,015
Ratio of Shares with Voting Rights Exercised to Total Issued Shares 74.0% 61.1%
Ratio of Shares with Voting Rights Exercised to Total Issued Shares Excluding Largest Shareholder2) 39.7% 48.8%
  • 1) Largest shareholders: Chey Tae won and 35 related parties​
  • 2) Ratio of voting rights exercised by shareholders other than the largest shareholders: Number of voting rights exercised by shareholders other than the largest shareholders / Number of voting shares​
  • 3) Bill No. 3: The 3% rule shall apply when calculating the number of voting shares for the resolution on the appointment of the members of the Audit Committee among independent directors

Rights of Minority Shareholders​

We remain attentive to the opinions of our minority shareholders and ensure that the following rights are protected in relation to general shareholders’ meetings.​

Right to Convene Shareholders’ Meetings​​

Pursuant to Article 542-6 of the Commercial Act, those shareholders who have held shares equivalent to no less than 1.5% of the total number of issued and outstanding shares (excluding non-voting shares) over the last six months may call for the convocation of extraordinary shareholders’ meetings.​

Shareholders’ Right to Make Proposals​​

Pursuant to Article 542-6 of the Commercial Act, those shareholders who have held shares equivalent to no less than 1% of the total number of issued and outstanding shares (excluding non-voting shares) over the last six months may propose certain items as agenda items for a regular shareholders’ meeting by submitting them in written or electronic form six weeks prior to the date of the previous year’s shareholders’ meeting. The Board of Directors shall table the proposed items as agenda items for the respective shareholders’ meeting unless they are in violation of relevant laws or the Articles of Association or fall under the reasons for rejecting shareholders’ proposals specified in Article 12 of the Enforcement Decree of the Commercial Act.
When proposals are made by shareholders, their major details are specified in the Notice for Convocation of Shareholders’ Meeting, and those who made the respective proposals are given the opportunity to explain the items at the shareholders’ meeting.​

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