LG Electronics Inc. - Notice of AGM

LG Electronics

13/02/2026 07:00

RNS Number : 9309S

LG Electronics Incorporated

13 February 2026

 

LG Electronics FY 2025 Notice of AGM

 

Date & location
  •Date : AM 09:00 March 23rd (Monday), 2026

•Venue : Connect Hall (B1), East Wing of LG Twin Towers

 

Agenda

Agenda 1 : Approval of Proposed FY 2025 Financial Statements
- Year-end dividend per share : Common Stock 850 KRW, Preferred Stock 900 KRW
(Total dividend per share including FY 2025 interim dividend :
Common Stock 1,350 KRW, Preferred Stock 1,400 KRW)
Agenda 2 : Approval of Amendment of Article of Incorporation
(Submission as Separate Agenda Items)
Amendment to the Articles of Incorporation to enhance governance transparency
 and affiliate management efficiency following the Commercial Act amendment.
 - Agenda 2-1: Removal of the Provision excluding Cumulative Voting
 - Agenda 2-2: Introduction of the Electronic Shareholder Meeting
 - Agenda 2-3: Change of title 'Independent Director'
 - Agenda 2-4: Tightening voting right restrictions regarding appointment and
 removal of Audit Committee members
 - Agenda 2-5: Increase in the number of Audit Committee members
 - Agenda 2-6: Addenda
Agenda 3: Approval of Cancellation of Treasury Shares
- Cancellation of a total of 6,442 shares acquired as a result of the merger with
 the former LG Information & Communications and a temporary corporate spin-off
 in connection with the transition to a holding company structure
 (1,749 common shares / 4,693 preferred shares)
Agenda 4 : Appointment of Directors
- Inside Director : Jae-Cheol Lyu (New appointment)
Agenda 5 : Appointment of Director to Serve as Audit Committee Member
- Outside Director : Seung-Woo Seo (Re-appointment)
Agenda 6 : Approval of Compensation Limit for Directors
- Compensation Limit 7.0 Billion KRW (Previous Year: 8.0 Billion KRW

http://www.rns-pdf.londonstockexchange.com/rns/9309S_1-2026-2-13.pdf 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

 
  END

 

 
NOAAKNBQABKKCBD