SK Inc.

External filings for SK Inc. can be found at the electronic disclosure system websites of the Financial Supervisory Service (FSS) or the Korea Exchange. Please type company code (034730) in the search bar for quick results.
Also, please note that the company code for preferred stock (03473K) cannot be used to search for disclosures.

SK Inc. disclosed our corporate value-up plan on October 28, 2024, which includes the following key components:

1. Company Overview

2. Status Diagnosis

3. Targets
-ROE: 8% during 2024-2026, 10% from 2027 onward
-Shareholder return: Gradual shareholder return expansion
-PBR: Target of 0.7x during 2024-2026, 1.0x from 2027 onward

4. Strategic Initiatives
① ROE Improvement
· Enhance profitability by pursuing operational improvement and reinforcing executional competency
· Create synergies and optimize portfolio through portfolio rebalancing
· Improve financial performance and secure investment resources for future growth through debt reduction

② Sareholder Return Plan Revision (FY24-FY26)
· Enhance dividend stability and predictability by setting the annual minimum per-share dividend at KRW 5,000 (common shares)
· Pursue gradual shareholder return expansion through purchasing and canceling treasury stock or distributing extra dividends together with regular dividends worth 1-2% of market capitalization* utilizing proceeds from asset sales.
　* Based on the closing price of the day prior to the date of BOD resolution

5. Market Communication
-Build greater investor confidence by reinforcing interaction with the market and ensuring transparency in information disclosure

In accordance to the articles of incorporation amended on March 29, 2023, the record date for both interim and annual dividends are decided by the board of directors. The date is to be announced at minimum 2 weeks prior to the record date.

The three most recent dividend record dates are as follows (based on common shares):

Both interim and annual dividend payments are made within one month of board approval, as stipulated by the Commercial Act. However, if deemed necessary, the payout date can be determined at a shareholders' meeting or at a meeting of the board of directors.

On October 28, 2024, SK Inc. disclosed its Corporate Value-up Plan, outlining the shareholder return plan for FY24-FY26.

In line with this plan, SK Inc. will execute shareholder returns as follows:

In 2022 and 2023, SK Inc. paid annual cash dividends of KRW 5,000 per share and repurchased and canceled 951,000 and 690,000 treasury shares, respectively.

In 2024, the company paid a minimum annual dividend of KRW 5,000 per share along with an additional dividend of KRW 2,000 per share, and for 2025, the company will pay a minimum annual dividend of KRW 5,000 per share along with an additional dividend of KRW 3,000 per share. (To be paid in April, 2026)

As of March 31, 2026, SK Inc. holds 17,978,213 common shares and 1,787 preferred shares in treasury. Since the merger of SK Inc. and SK C&C, there have been four accounts of share repurchases, as follows:

Of these treasury shares, 14,694,388 shares—representing 20.1% of the total number of issued shares (14,692,601 common shares and 1,787 preferred shares)—are scheduled to be canceled on January 4, 2027, pursuant to a resolution of the Board of Directors. The remaining 3,288,098 treasury shares will be retained and disposed of for employee compensation purposes.

On March 10, 2026, pursuant to a resolution of the Board of Directors, SK Inc. decided to cancel 14,694,388 treasury shares—representing 20.1% of the total number of issued shares—out of the 17,982,486 treasury shares held by the Company. The scheduled cancellation date is January 4, 2027.

The remaining 3,288,098 treasury shares will be utilized for employee compensation purposes in accordance with the resolution of the Annual General Meeting of Shareholders held on March 26, 2026. Any decision regarding the holding or disposal of remaining treasury shares after such employee compensation will be subject to reapproval at each subsequent Annual General Meeting of Shareholders.

According to the company's articles of incorporation, SK Inc. holds regular general meetings of shareholders within 3 months after the end of each fiscal year. The notice of the general meeting of shareholders is disclosed on the Financial Supervisory Service's electronic disclosure system at least 2 weeks prior to the scheduled date or earlier. The schedule, venue, and agenda of the regular general meeting of shareholders can be confirmed through the disclosure of the notice of the general meeting of shareholders.

SK Inc. held Annual General Meetings over the past three years on March 27, 2024, March 26, 2025, March 26, 2026.

Quarterly, semi-annual, and annual reports, including financial results, are filed on the Financial Supervisory Service's electronic disclosure system. Earnings presentation material is uploaded to the Investor Relations menu on the SK Inc. website following disclosure.

Please go to [Investor Relations > IR Archives] for further details.

To prevent any confusion to investors regarding the IR information provided by the IR departments of listed subsidiaries., SK Inc. does not cover or distribute information on its listed subsidiaries. You can find company introductions and IR materials on each subsidiary's website. Also, in the quarterly and semi-annual reports, as well as annual reports, you can find the content of the business of major subsidiaries, both listed and unlisted, under the section II. Business Overview > 7. Other Notes.

To access the websites of each subsidiary, you can click on the Family Site link located at the bottom right corner of SK Inc. website.

As of Q4 2025, SK Inc.’s shareholder base consists of the largest shareholder and related parties (25.4%), foreign institutional investors (25.9%), domestic institutional investors (11.7%), individual and others (12.2%), and treasury shares (24.8%) based on common shares.

Above information can also be found at [Investor Relations > Shareholder Information > Shareholders] menu.

SK Group is proactively responding to structural changes in the AI industry by pursuing AI business and investment strategies aligned with the unique capabilities and operating environments of each member company.

In this context, SK Inc., as the Group’s holding company, coordinates AI capabilities across semiconductors, infrastructure, and services from an overall optimization perspective, with the aim of maximizing group-wide synergies. SK Inc. also seeks investment opportunities through collaboration with member companies or by jointly participating in subsidiary-led investments.

From a business execution perspective, SK Inc. is leading the Group’s AI and digital transformation via SK AX CIC (Company-in-Company) and is actively expanding B2B AI Transformation businesses beyond the Group, leveraging its AI and digital expertise.

Following businesses are included in the consolidated financials of SK Inc.:

Please refer to the business reports and other filings of each company for further details.

Different revenue sources are as follows:

For FY25, revenue proportions are [75% / 10% / 14% / 1%] respectively. For detailed information, please refer to our audit report and annual filings.

SK Inc.'s board of directors consists of a total of 8 members (5 external directors and 3 internal directors), and they exercise the function of supervising the management and representing various stakeholders. The board of directors holds regular monthly meetings, but also holds ad hoc meetings as needed. SK Inc. has also established and operates three board committees: Strategy & ESG Committee, Nomination & Compensation Committee, and Audit Committee.

For further information on the board and its activities, please go to [ESG > Governance] menu.

SK Inc. has been maintaining AA+ and A1 ratings for corporate bonds and commercial papers at all three domestic credit rating agencies (Korea Ratings, Korea Investors Service and Nice Investor Service) since 2015.

For more information, please go to [Investor Relations > Financial Information > Credit Ratings] menu.

The fiscal year closing date for SK Inc. is December 31, and audit reports which include financial statements can be found at the electronic disclosure system websites or on the company website.

On this website please go to [Investor Relations > Financial Information], or [Investor Relations > IR Archives] menu.