6-K 1 d927056d6k.htm FORM 6-K Form 6-K

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

Form 6-K

 

 

REPORT OF FOREIGN PRIVATE ISSUER

PURSUANT TO RULE 13a-16 OR 15d-16 OF

THE SECURITIES EXCHANGE ACT OF 1934

FOR THE MONTH OF MARCH 2025

Commission File Number: 333-04906

 

 

SK Telecom Co., Ltd.

(Translation of registrant’s name into English)

 

 

65, Euljiro, Jung-gu

Seoul 04539, Korea

(Address of principal executive office)

 

 

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.

Form 20-F ☒     Form 40-F ☐

 

 

 


RESULTS OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS

 

1.

Approval of Financial Statements for the 41th Fiscal Year : Approved as originally submitted

 

The 4th Fiscal Year (Fiscal Year ended December 31, 2024)

 

(in millions of Won, except for basic earnings per share)

 

 

 

       
 Consolidated    - Total Assets    30,515,255     - Operating Revenue      17,940,609   
   - Total Liabilities    18,687,621     - Operating Income      1,823,409   
   - Share Capital    30,493     - Profit for the Year      1,387,095   
   - Total Equity    11,827,634     - Basic Earnings per Share (Won)      5,780   
       
 Separate    - Total Assets    24,585,626     - Operating Revenue      12,774,060   
   - Total Liabilities    13,624,772     - Operating Income      1,523,175   
   - Share Capital    30,493     - Profit for the Year      1,280,484   
   - Total Equity    10,960,854     - Basic Earnings per Share (Won)      5,923   
 

 (1)  Prepared in accordance with International Financial Reporting Standards as adopted in Korea

 

 (2)  Opinion of independent auditors: Unqualified

 

 

 

 

 < Approval of Cash Dividends>

(in Won, except for percentages) 

 

 

 

       
 Cash Dividends    Dividend per Share    Common Stock    Year-end Dividend      1,050   
   Interim Dividends      2,490   
   Total Cash Dividend      753,613,104,770   
  

Market Dividend Rate (%)

(including interim dividend)

   Common Stock      6.4   
   Preferred Stock      —   


2.

Amendments to the Articles of Incorporation : Approved as originally submitted

 

Current    Proposed Amendment    Remarks
     

Article 54-3. Quarterly Dividends

 

(1) Dividends of profits may be paid by the Company in cash on the last day of the third, sixth, and ninth month from the beginning of each fiscal year (the “record date for quarterly dividend”) by a resolution of Board of Directors (established on March 25, 2021).

 

(2) Quarterly dividends under Paragraphs (1) shall be paid to the shareholders entered in and the pledgees registered with the Register of Shareholders as of the record date for quarterly dividend (established on March 25, 2021).

 

(Text omitted)

  

Article 54-3. Quarterly Dividends

 

(1) Dividends of profits may be paid by the Company in cash by a resolution of Board of Directors within forty-five (45) days from the end of the third month, sixth month, and ninth month, respectively, starting from the beginning of the fiscal year (established on March 25, 2021, amended on March 26, 2025).

 

(2) The Company may set the record date for the Shareholders or registered pledgees who are entitled to dividends under Paragraph (1) by a resolution of the Board of Directors, and once a record date has been set, it must be announced two (2) weeks prior to the record date (established on March 25, 2021, amended on March 26, 2025).

 

(Text omitted)

 

   To align this Article with the applicable amendment made to the Financial Investment Services and Capital Markets Act, which seeks to enhance the level of dividend predictability for shareholders by allowing the record date for the distribution of quarterly dividends to be set on a date subsequent to the date of resolution of the Board, and the model articles of incorporation published by the Korea Listed Companies Association.
     
<Newly established>   

Addendum No. 34 (as of March 26, 2025)

 

Article 1. Date of Effectiveness

 

These Articles of Incorporation shall take effect as of March 26, 2025.

   To set forth the date of effectiveness.


3.

Appointment of a Non-executive Director (Kang, Dong-soo) : Approved as originally submitted

 

Name    Terms    Business Experience    Remark
   Period    Contents
Kang, Dong-soo    3 years   

2025 - Present

 

2023 - 2024

 

2021 - 2022

 

 

2019 - 2020

 

2018

  

Head of PM Division, SK Inc.

 

Head of Portfolio Division, SK Innovation

 

Head of Solution & Platform Development Division, SK Energy

 

Officer of SV Development Team, SUPEX Council

 

Head of Corporate Planning Office, SK Energy

  

Newly

appointed


4.

Appointment of an Independent Non-executive Director to Serve as an Audit Committee Member (Kim, Changbo): Approved as originally submitted

 

Name    Terms    Business Experience    Remark
   Period    Contents
Kim, Changbo    3 years   

2024 - Present

 

2021 - 2024

 

2019 - 2021

 

2017 - 2019

 

2000 - 2017

  

Attorney, DR & AJU LLC

 

Presiding Judge, Seoul Central District Court

 

Chief Judge, Seoul High Court

 

Vice Minister/Acting Minister, National Court Administration

 

Presiding Judge, Jeju District Court, Seoul District Court, Gwangju High Court, Seoul High Court

  

Newly

appointed


5.

Approval of the Ceiling Amount of Remuneration for Directors : Approved as originally submitted

 

  A.

Number of Directors and Total Amount or Maximum Authorized Amount of Remuneration for Directors

 

      Fiscal year 2025    Fiscal year 2024
Number of directors    8    9
Number of independent non-executive directors    5    5
Total amount of remuneration paid to directors       Won 5,781,914,670
Total amount or maximum authorized
amount of remuneration for directors
   Won 10,000,000,000    Won 10,000,000,000


SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

SK TELECOM CO., LTD.
(Registrant)
By:   /s/ Hee Jun Chung
(Signature)
Name:   Hee Jun Chung
Title:   Vice President

Date: March 26, 2025