REG - LG Electronics Inc. - AGM Statement

LG ElectronicsAnnouncement

02/03/2022 07:00

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RNS Number : 3462D  LG Electronics Incorporated  02 March 2022

2022 LG Electronics AGM Statement

 

Date and location

• Date : AM 9:00 March 24th (Thursday), 2022

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

 

Agenda

 Agenda 1 : Approval of Proposed FY 2021 Financial Statements
          - Dividend per share : Common Stock 850 KRW, Preferred Stock 900 KRW
 Agenda 2 : Approval of Amendment of Article of Incorporation
     -    In order to sell medical devices, 'medical device manufacturing and sales

    business' is

    to be added in accordance with the Medical Device Act
     -

    Addition of 'licensing business of intellectual property rights such as
          patents' to continue

          the intellectual property rights licensing business such as mobile patents,

    which has been
     -

    carried out incidentally by the MC business

    Addition of 'development and sales of blockchain-based software, and trading
     -    and

          brokerage of cryptographic assets' to provide blockchain platform services

          'Production and sales of functional materials such as glass powder' is to be
          added to manufacture/sell functional glass materials (enamel and antibacterial
          functional glass

          powder)
 Agenda 3 : Appointment of Directors
          - Agenda 3-1 : Outside Director  Sang-Goo Lee (Re-appointment)

- Agenda 3-2 : Outside Director  Choong-Yuel Yoo (New appointment)
 Agenda 4 : Appointment of Audit Committee Member
          - Agenda 4-1 : Audit Committee Member  Sang-Goo Lee (New appointment)

- Agenda 4-2 : Audit Committee Member  Choong-Yuel Yoo (New appointment)
 Agenda 5 : Approval of Compensation Limit for Directors
          - Compensation Limit 9.0 Billion KRW  (Previous Year : 9.0 Billion KRW)

 

 

http://www.rns-pdf.londonstockexchange.com/rns/3462D_1-2022-3-2.pdf
(http://www.rns-pdf.londonstockexchange.com/rns/3462D_1-2022-3-2.pdf)

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