REG - LG Electronics Inc. - Notice of AGM

LG ElectronicsAnnouncement

24/02/2023 07:30

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RNS Number : 9707Q  LG Electronics Incorporated  24 February 2023

LG Electronics FY 2022 Notice of AGM

 

Date and location

• Date : AM 9:30 March 27th (Monday), 2023

• Location : Main Auditorium (B1), East Wing of LG Twin Towers

 

Agenda

 Agenda 1 : Approval of Proposed FY 2022 Financial Statements
          - Dividend per share : Common Stock 700 KRW, Preferred Stock 750 KRW
 Agenda 2 : Approval of Amendment of Article of Incorporation
          - 'To engage in facilities-based telecommunications businesses' is to be added

    to engage

    in Private 5G business which is wireless personal area network in order to
          provide

          connectivity to particular companies/places by using 5G technology.

          - 'To sell cosmetics' is to be added to

(a) sell beauty devices/medical devices in combination with cosmetics and

(b) manufacture/sell cosmetics on consignment through OEMs (Original Equipment

          Manufacturer)
 Agenda 3 : Appointment of Directors
          - Outside Director : Seung-Woo Seo (New appointment)
 Agenda 4 : Appointment of Audit Committee Member
          - Outside Director : Seung-Woo Seo (New appointment)
 Agenda 5 : Approval of Compensation Limit for Directors
          - Compensation Limit 9.0 Billion KRW  (Previous Year : 9.0 Billion KRW)

 

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