주식소각
현대자동차(HMC)
한국거래소에 기업공개
Disclosure Title : Retirement of Shares
1. Total number of shares to be retired : 2,115,315 Common shares
626,381 Preferred shares
2. Total number of shares issued : 211,531,506 Common shares
62,638,164 Preferred shares
3. The par value of the share : KRW 5,000
4. Expected retirement amount : KRW 312,257,571,968
5. Scheduled period of share acquisition for retirement : -
6. Method of acquisition of shares for retirement : Retained treasury shares
7. Scheduled date of share retirement : March 27, 2024
8. Securities firms commissioned : -
9. Date of Board decision : March 21, 2024
* 7 independent directors were present for the Board decision.
10. Notes
a. This decision of retirement of shares is based on the Company's mid- to long-term
shareholder return policy which was announced on April 25, 2023.
b. Treasury shares are acquired using retained earnings. Therefore, paid-in capital is unchanged.
c. Legal basis : Korean Commercial code article 343, Section 1
d. (No.1) Preferred shares include 241,131 shares of Type 1 preferred shares, 361,206 shares of Type 2 preferred shares, and 24,044 shares of Type 3 preferred shares.
e. The "Expected retirement amount" has been calculated by multiplying the number of shares to be retired by the average acquisition price of the shares.
f. (No.7) Scheduled date of share retirement is subject to change.
g. (No.9) Audit committee consists of all independent directors (All attended).
RNS는 귀하의 IP 주소를 사용하여 약관 준수 여부를 확인하고, 귀하가 이 커뮤니케이션에 포함된 정보를 사용하는 방식을 분석하고, 그러한 분석을 익명으로 다른 사람과 상용 서비스의 일부로 공유할 수 있습니다. RNS와 런던 증권 거래소가 귀하가 제공한 개인 데이터를 사용하는 방법에 대한 자세한 내용은 개인 정보 보호 정책을 참조하십시오.