DOOSAN ENERBILITY 31/03/2026 AGM
1Approve Financial Statements and Allocation of IncomeOppose
2.1Amend Articles: Electronic Shareholder MeetingFor
2.2Amend Articles: Director Title Change and enhancement of the composition of the Audit CommitteeFor
2.3Amend Articles: Electronic VotingFor
3.1Re-elect Geewon Park - Chair & Chief ExecutiveOppose
3.2Elect Wonki Min - Non-Executive DirectorFor
4Elect Wonki Min to the Audit CommitteeFor
5Elect Eun Hyung Lee to the Audit CommitteeFor
6Approve Fees Payable to the Board of DirectorsOppose
7Authorise Cancellation of Treasury SharesFor