REG - LG Electronics Inc. - Notice of AGM

LG ElectronicsAnnouncement

02/03/2021 07:01

RNS Number : 8348Q
  
LG Electronics Incorporated
  
02 March 2021
  
 

2020 LG Electronics AGM Statement
 
Date & Venue

* Date : March 24th, 2021 (Wednesday) 09:00 A.M. (KST)
* Venue: LG Twin Towers Auditorium (East Building, B1)
 
Agenda




Agenda 1 : Approval of Proposed FY 2020 Financial Statements




 


- Dividend per share : Common Stock 1,200 KRW, Preferred Stock 1,250 KRW




Agenda 2 : Approval of Amendment of Article of Incorporation




 


- To delete the provision on quorum for appointment of directors pursuant to

  the adoption of the electronic voting system
- To reflect the separate election of members of the Audit Committee pursuant

  to the amended Article 542-12 of the Korean Commercial Code 
- To delete the provision on retirement of shares in accordance with the

  amendment of the Financial Services and Capital Markets Act




Agenda 3 : Appointment of Directors




 


- Inside Director : Doo Yong Bae (Re-Nominated)




Agenda 4: Appointment of Outside Director as Audit Committee Member




 


- Outside Director as Audit Committee Member : Soo Jin Kang (Newly Nominated) 




Agenda 5 : Approval of Compensation Limit for Directors




 


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




Agenda 6 : Request for Approval on Spin-off Plan




 


- To approve spin-off plan for a newly established JV of electric vehicle

 components business




 
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