REG - LG Electronics Inc. - Notice of AGM

LG ElectronicsAnnouncement

05/03/2020 11:15

RNS Number : 1565F
  
LG Electronics Incorporated
  
05 March 2020
  
 

2019 LG Electronics AGM Statement
 
Date & Venue

* Date : March 26th, 2020 (Thursday) 9:00 A.M (KST)
* Venue: LG Twin Towers Auditorium (East Building, B1)
 
Agenda




Item 1 : Approval of Proposed FY2019 Financial Statements




 


Dividend per share : Common Stock 750 KRW, Preferred Stock 800 KRW




Item 2 : Approval of Amendment of Article of Incorporation




 


- The proposal intends to promote a new business of sales commission of

  general goods used with home appliances through the Home Appliance

  Control App 'LG ThinQ'.
- Since such business is not included among the 'Objectives of the Company'

in the current Articles of Incorporation, the proposed amendments aim to add

"to engage in mail-order sales and e-commerce related businesses"

to the Article of Incorporation.




Item 3 : Appointment of Directors




 


- Inside Director: Bong Seok Kwon (Newly Nominated)
- Inside Director: Doo Yong Bae (Newly Nominated)
- Outside Director: Yong Ho Baek (Re-Nominated)




Item 4: Appointment of Audit Committee Member




 


- Outside Director as Audit Committee Member:

  Yong Ho Baek (Re-Nominated)




Item 5 : Approval of Compensation Limit for Directors




 


- Compensation Limit 9.0 Billion KRW (Previous Year: 9.0 Billion KRW)




 
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