DoubleDown Interactive (DDI) details proposals for its 18th AGM
Rhea-AI Filing Summary
DoubleDown Interactive Co., Ltd. is calling its 18th Annual General Meeting of Shareholders, with the Board approving an agenda that covers financial reporting, board composition, governance changes, and pay limits. Shareholders are asked to approve the 18th financial statements and consolidated financial statements for the year ended December 31, 2025.
The company proposes electing two independent directors, Sung Uk Park and Il Jin Park, whose backgrounds span international law and accounting. Another proposal would amend the Articles of Incorporation to explicitly allow holding and disposing of treasury shares for business purposes such as alliances, investments, acquisitions, and financial structure improvement.
A further item seeks approval of the remuneration limit for independent directors and executive officers, keeping the ceiling at 5 billion won for 2026, unchanged from 2025. The amendment to the Articles is set to take effect on the date of the AGM resolution, scheduled for March 27, 2026.
Positive
- None.
Negative
- None.