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NuriFlex의 기업 경영 활동 및 관련 IR 자료를 제공합니다.
국문-IR notice 입니다.
주주총회소집 결의
2015.03.10
Views:1566
주주총회소집 결의
1. 일시
날짜
2015-03-27
시간
오전 9시
2. 장소
서울특별시 서초구 사평대로 16 누리빌딩 지하1층
3. 의안 주요내용
가. 보고사항
(1) 감사의 감사보고
(2) 대표이사의 영업보고
나. 결의사항
(1) 제1호 의안 : 제21기(2014.1.1~2014.12.31)
연결및 별도 재무제표 승인의 건
(2) 제2호 의안 : 이사 선임의 건(이사 2명 선임)
제2-1호 의안 : 조송만 사내이사 선임의 건
(재선임)
제2-2호 의안 : 김영덕 사내이사 선임의 건
(재선임)
(3) 제3호 의안 : 이사 보수한도 승인의 건
(4) 제4호 의안 : 감사 보수한도 승인의 건
4. 이사회결의일(결정일)
2015-02-25
-사외이사 참석여부
참석(명)
1
불참(명)
-
-감사(사외이사가 아닌 감사위원) 참석여부
참석
-주주총회 구분
정기주주총회
5. 기타 투자판단에 참고할 사항
-
※관련공시
-
이사선임 세부내역
성명
생년월일
임기
신규선임여부
주요경력
현직
최종학력
국적
조송만
1960-03-07
3년
재선임
(주)대우통신
에이티아이시스템 설립
(주)누리텔레콤 대표이사 사장
전남대 전산통계학과
대한민국
김영덕
1962-08-04
3년
재선임
(주)대우통신
(주)누리텔레콤 상무이사
인하대 전자공학과
대한민국
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