Bookook Securities held a regular shareholders meeting on the 27th and finalized plans for a large-scale retirement of treasury shares and cash dividends of 2,400 won per common share.
Bookook Securities said it held the 72nd regular shareholders meeting that day and approved the large-scale treasury share retirement plan as originally proposed.
Earlier, Bookook Securities disclosed that from this month through July next year it will retire in stages 3,730,764 common shares (35.98%) and 36,340 preferred shares (1.21%).
At the meeting, shareholders also approved dividends of 2,400 won per common share and 2,450 won per preferred share.
In addition, outside director Yu Jeong-seok was reappointed as an outside director who will serve on the audit committee, and outside director Kim Dong-hoe was newly appointed.