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Hyundai Heavy Industries group holding officially launches Hyundai Heavy Industries Holdings

Author 홈페이지관리 | Date 2018.04.26


 

On March 30 (Friday), the first regular general meeting and launching ceremony of Hyundai Robotics in Daegu National Science Museum took place. (Found fifth from the left of the photo are Hyundai Heavy Industries Holdings Vice President Chung Kisun, Vice Chairman Kwon Ohgap, and Vice President Yoon Joonggeun )



Official launch of Hyundai Heavy Industries group holdings company “Hyundai Heavy Industries Holdings”


       ▶ The first regular general meeting opened in Daegu on March 30 (Friday)

       ▶ Vice Chairman Kwon, as the first CEO, on changing corporate name and passing of a total of 5 agenda items

       ▶ Strengthening of a professional management system with “technology and quality” as core power

             - The best as a “company cherishing talented persons” and a “company with respect”


 

The new corporate name of Hyundai Heavy Industries group holding is decided as “Hyundai Heavy Industries Holdings.”

 

On March 30 (Friday), Hyundai Robotics opened the first regular general meeting in Daegu National Science Museum after establishing a corporation.


Hyundai Robotics changed its corporate name to “Hyundai Heavy Industries Holdings” through this general meeting and appointed Vice Chairman Kwon as the first CEO. Furthermore, Vice President Yoon Joonggeun was reelected as internal director, and lawyer of the Minju law firm, Hwang Yunsung, was elected as outside director.


In this general meeting, a total of five agenda items were passed including the modification of the bylaws, director election, approval of financial statements, election of members of the audit committee, and approval of the limit of consideration to directors.


In the launching ceremony of “Hyundai Heavy Industries Holdings” during the continuation of the general meeting, Vice Chairman Kwon said, “Today is a meaningful one-year anniversary since the Hyundai Heavy Industries group carried out its system transformation as a holding company through dividing business with high expectations of the stockholders and market. From now, Hyundai Heavy Industries Holdings will strengthen its professional management system and actively support subsidiary companies as a global leading corporate body in its practice of responsible and independent management. ”


Moreover, he emphasized “Hyundai Heavy Industries Holdings will make ‘technology and quality’ the core power of the group, and do its best to become a “company cherishing talented persons” and a “company with respect.”


Meantime, last November 2016, the Hyundai Heavy Industries group announced its system transformation as a holdings company to improve management transparency and corporate governance structure as a way to solve its circular shareholding issue. Furthermore, last February 2017, the Hyundai Heavy Industries group passed the agenda through an extraordinary general meeting, and established new corporate bodies including Hyundai Robotics, Hyundai Construction Equipment, and Hyundai Electric in April of the same year.


In July 2017, it satisfied the necessary notification required by the Fair Trade Commission to establish a holding company. Also, the Hyundai Heavy Industries group completed the capital increase conversion procedure as a holding company that invested in kind in August 2017 and announced disposal of its financial company (HI Investment & Securities) in November 2017.

 

 

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