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제30기 주주총회 소집공고

작성일 : 2016.03.16

파일 다운로드 아이콘 제30기 주주총회 소집공고.pdf
<p>&nbsp;</p><p class="section-1" style="text-align: center; color: rgb(0, 0, 255); line-height: 1.6em; font-family: 바탕, Batang; font-size: 18pt; font-weight: bold; white-space: nowrap;"><a name="toc1"><span style="font-family: 굴림, gulim; font-size: 14pt;">주주총회 소집공고</span></a></p><span style="font-family: 굴림, gulim; font-size: 10pt;">&nbsp;</span><table class="nb __se_tbl" style="border-color: black; line-height: normal; font-family: 굴림, Gulim; font-size: 11pt; margin-bottom: 6px; border-collapse: collapse; table-layout: fixed;"><colgroup><col style="width: 600px;"></colgroup><tbody><tr style="height: 18px;"><td align="CENTER" style="border-color: gray; padding: 2px 4px 0px; width: 600px; height: 20px; line-height: 1.6em; font-size: 11pt;"><span style="font-family: 굴림, gulim; font-size: 10pt;">(제30기 정기)</span></td></tr></tbody></table><p style="text-align: justify; line-height: 1.6em; font-family: 굴림, Gulim; font-size: 16px;"><span style="font-family: 굴림, gulim; font-size: 10pt;">&nbsp;</span></p><p style="text-align: justify; line-height: 1.6em; font-family: 굴림, Gulim; font-size: 16px;"><span style="font-family: 굴림, gulim; font-size: 10pt;">주주님의 건승과 댁내의 평안을 기원합니다.</span></p><p style="text-align: justify; line-height: 1.6em; font-family: 굴림, Gulim; font-size: 16px;"><span style="font-family: 굴림, gulim; font-size: 10pt;">상법 제363조와 회사 정관 제20조에 의하여 제30기 정기주주총회를 다음과 같이 소집하오니 참석하여 주시기 바랍니다.</span></p><p style="text-align: justify; line-height: 1.6em; font-family: 굴림, Gulim; font-size: 16px;"><span style="font-family: 굴림, gulim; font-size: 10pt;">&nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; - 다 &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; 음 -</span></p><p style="text-align: justify; line-height: 1.6em; font-family: 굴림, Gulim; font-size: 16px;"><span style="font-family: 굴림, gulim; font-size: 10pt;">1. 일 시 : 2016년 3월 25일(금) 오전 09시</span></p><p style="text-align: justify; line-height: 1.6em; font-family: 굴림, Gulim; font-size: 16px;"><span style="font-family: 굴림, gulim; font-size: 10pt;">2. 장 소 : 경기도 시흥시 공단1대로 295(정왕동) 본사 1층 교육장</span></p><p style="text-align: justify; line-height: 1.6em; font-family: 굴림, Gulim; font-size: 16px;"><span style="font-family: 굴림, gulim; font-size: 10pt;">3. 회의목적사항</span></p><p style="text-align: justify; line-height: 1.6em; font-family: 굴림, Gulim; font-size: 16px;"><span style="font-family: 굴림, gulim; font-size: 10pt;">&nbsp;가. 보고사항 :</span></p><p style="text-align: justify; line-height: 1.6em; font-family: 굴림, Gulim; font-size: 16px;"><span style="font-family: 굴림, gulim; font-size: 10pt;">&nbsp; &nbsp; -.감사보고</span></p><p style="text-align: justify; line-height: 1.6em; font-family: 굴림, Gulim; font-size: 16px;"><span style="font-family: 굴림, gulim; font-size: 10pt;">&nbsp; &nbsp; -.영업보고</span></p><p style="text-align: justify; line-height: 1.6em; font-family: 굴림, Gulim; font-size: 16px;"><span style="font-family: 굴림, gulim; font-size: 10pt;">&nbsp;나. 부의안건 :</span></p><p style="text-align: justify; line-height: 1.6em; font-family: 굴림, Gulim; font-size: 16px;"><span style="font-family: 굴림, gulim; font-size: 10pt;">&nbsp; &nbsp; 제1호 의안 : 제30기(2015. 1. 1 ~ 2015. 12. 31) 재무상태표, 포괄손익계산서 및</span></p><p style="text-align: justify; line-height: 1.6em; font-family: 굴림, Gulim; font-size: 16px;"><span style="font-family: 굴림, gulim; font-size: 10pt;">&nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; 이익잉여금처분계산서(안) 승인의 건(연결재무제표승인포함)</span></p><p style="text-align: justify; line-height: 1.6em; font-family: 굴림, Gulim; font-size: 16px;"><span style="font-family: 굴림, gulim; font-size: 10pt;">&nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;※ 현금배당 없음</span></p><p style="text-align: justify; line-height: 1.6em; font-family: 굴림, Gulim; font-size: 16px;"><span style="font-family: 굴림, gulim; font-size: 10pt;">&nbsp; &nbsp;제2호 의안 : 사내이사선임의 건(2명)</span></p><p style="text-align: justify; line-height: 1.6em; font-family: 굴림, Gulim; font-size: 16px;"><span style="font-family: 굴림, gulim; font-size: 10pt;">&nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;※ 사내이사 : 윤희종(연임)</span></p><p style="text-align: justify; line-height: 1.6em; font-family: 굴림, Gulim; font-size: 16px;"><span style="font-family: 굴림, gulim; font-size: 10pt;">&nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;※ 기타비상근이사 : 라민상(사외이사 사퇴 후 신규 선임 함)</span></p><p style="text-align: justify; line-height: 1.6em; font-family: 굴림, Gulim; font-size: 16px;"><span style="font-family: 굴림, gulim; font-size: 10pt;">&nbsp; 제3호 의안 : 사외이사선임의 건(2명) (신임.이광석, 신임.박준모)</span></p><p style="text-align: justify; line-height: 1.6em; font-family: 굴림, Gulim; font-size: 16px;"><span style="font-family: 굴림, gulim; font-size: 10pt;">&nbsp; 제4호 의안 : 감사선임의 건(1명) (신임.이두선)</span></p><p style="text-align: justify; line-height: 1.6em; font-family: 굴림, Gulim; font-size: 16px;"><span style="font-family: 굴림, gulim; font-size: 10pt;">&nbsp; 제5호 의안 : 이사보수 한도액 승인의 건</span></p><p style="text-align: justify; line-height: 1.6em; font-family: 굴림, Gulim; font-size: 16px;"><span style="font-family: 굴림, gulim; font-size: 10pt;">&nbsp; 제6호 의안 : 감사보수 한도액 승인의 건</span></p><p style="text-align: justify; line-height: 1.6em; font-family: 굴림, Gulim; font-size: 16px;"><span style="font-family: 굴림, gulim; font-size: 10pt;">4. 실질주주의 의결권 행사에 관한 사항</span></p><p style="text-align: justify; line-height: 1.6em; font-family: 굴림, Gulim; font-size: 16px;"><span style="font-family: 굴림, gulim; font-size: 10pt;">증권회사에 주식을 예탁하고 계신 실질주주께서는 이면의 의결권행사 안내문을 참고하여 주시기 바랍니다.</span></p><p style="text-align: justify; line-height: 1.6em; font-family: 굴림, Gulim; font-size: 16px;"><span style="font-family: 굴림, gulim; font-size: 10pt;">&nbsp;</span></p><p style="text-align: justify; line-height: 1.6em; font-family: 굴림, Gulim; font-size: 16px;"><span style="font-family: 굴림, gulim; font-size: 10pt;">&nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; 2016년 3월 08일</span></p><p style="text-align: justify; line-height: 1.6em; font-family: 굴림, Gulim; font-size: 16px;"><span style="font-family: 굴림, gulim; font-size: 10pt;">&nbsp;</span></p><p style="text-align: justify; line-height: 1.6em; font-family: 굴림, Gulim; font-size: 16px;"><span style="font-family: 굴림, gulim; font-size: 10pt;">&nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;경기도 시흥시 공단1대로 295(정왕동)</span></p><p style="text-align: justify; line-height: 1.6em; font-family: 굴림, Gulim; font-size: 16px;"><span style="font-family: 굴림, gulim; font-size: 10pt;">&nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;주식회사 위닉스</span></p><p style="text-align: justify; line-height: 1.6em; font-family: 굴림, Gulim; font-size: 16px;"><span style="font-family: 굴림, gulim; font-size: 10pt;">&nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;대표이사 윤희종</span></p><div><br></div><p><span style="font-size: 10pt;">&nbsp;</span></p>