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General Meeting of Shareholders

Resolution and resultsof SK telecom generalshareholder’s meetings.

2016 AGM Material

AGM Material

Results of 32nd Annual General Shareholders’ Meeting

Results of 30th Annual General Shareholders’ Meeting
Date / Time Friday, March 18th, 2016 10:00 AM (Local time)
Place SK telecom Boramae Building, Boramae-Gil, 58, Gwanak-gu, Seoul, Korea
Agenda
  • 1. Approval of Financial Statements for the 32st Fiscal Year (Approved as originally submitted)
  • 2. Amendment to Articles of Incorporation (Approved as originally submitted)
  • 3. Approval of the Appointment of an Executive Director (Approved as originally submitted)
  • 4. Approval of the Appointment of a Member of the Audit Committee (Approved as originally submitted)
  • 5. Approval of Ceiling Amount of the Remuneration for Directors (Approved as originally submitted)
  • 6. Amendment to the Remuneration Policy for Executives
    (Approved as originally submitted)

For the information in detail, please refer to the disclosure

Results of 31st Annual General Shareholders’ Meeting

Results of 30th Annual General Shareholders’ Meeting
Date / Time Friday, March 20th, 2015 10:00 AM (Local time)
Place SK telecom Boramae Building, Boramae-Gil, 58, Gwanak-gu, Seoul, Korea
Agenda
  • 1. Approval of Financial Statements for the 31st Fiscal Year (Approved as originally submitted)
  • 2. Amendment to Articles of Incorporation (Approved as originally submitted)
  • 3. Approval of the Appointment of an Executive Director (Approved as originally submitted)
  • 4. Approval of the Appointment of a Member of the Audit Committee (Approved as originally submitted)
  • 5. Approval of Ceiling Amount of the Remuneration for Directors (Approved as originally submitted

For the information in detail, please refer to the disclosure

Results of 30th Annual General Shareholders’ Meeting

Results of 30th Annual General Shareholders’ Meeting
Date / Time Friday, March 21st, 2014 10:00 AM (Local time)
Place SK telecom Boramae Building, Boramae-Gil, 58, Gwanak-gu, Seoul, Korea
Agenda
  • 1. Approval of Financial Statements for the 30th Fiscal Year (Approved as originally submitted)
  • 2. Amendment to Articles of Incorporation (Approved as originally submitted)
  • 3. Approval of the Appointment of Directors (Approved as originally submitted)
    • 3-1. Election of an Executive Director
    • 3-2. Election of an Independent Non-Executive Director
    • 3-3. Election of an Independent Non-Executive Director
    • 3-4. Election of an Independent Non-Executive Director
  • 4. Approval of the Appointment of a Member of the Audit Committee (Approved as originally submitted)
  • 5. Approval of Ceiling Amount of the Remuneration for Directors (Approved as originally submitted)

For the information in detail, please refer to the disclosure

Results of 29th Annual General Shareholders’ Meeting

Results of 29th Annual General Shareholders’ Meeting
Date / Time Friday, March 22th, 2013 10:00 AM (Local time)
Place SK telecom Boramae Building, Boramae-Gil, 58, Gwanak-gu, Seoul, Korea
Agenda
  • 1. Approval of Financial Statements for the 29th Fiscal Year (Approved as originally submitted)
  • 2. Amendment to Articles of Incorporation (Approved as originally submitted)
  • 3. Approval of the Appointment of Directors (Approved as originally submitted)
    • 3-1. Election of an Executive Director
    • 3-2. Election of an Independent Non-Executive Director
  • 4. Approval of the Appointment of a Member of the Audit Committee (Approved as originally submitted)
  • 5. Approval of Ceiling Amount of the Remuneration for Directors (Approved as originally submitted)

For the information in detail, please refer to the disclosure


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