REG - LG Electronics Inc. - Notice of AGM

LG ElectronicsAnnouncement

18/02/2019 08:25

RNS Number : 3303Q
LG Electronics Incorporated
18 February 2019
 


2018 LG Electronics AGM Statement
 
Date & Venue

* Date : March 15th, 2019 (Friday) 09:00 A.M. (KST)
* Venue: LG Twin Towers Auditorium (East Building, B1)
 
Agenda




Item 1 : Approval of Proposed FY 2018 Financial Statements




 


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




Item 2 : Approval of Amendment of Article of Incorporation




 


- As Electronic Security Act shall be effective in the near future, the articles related
to electronic registration of Shares, Bonds, Preemptive Rights should be reflected
in Article of Incorporation
- Participation of Board of Directors meeting via audio(with or without video) method
is now enabled under Article of Incorporation as per new Korean Commercial Code




Item 3 : Appointment of Directors




 


- Inside Director :  DO HYUN JUNG (Reelection)
- Other Director Not Engaged in Regular Business :
YOUNG-SOO KWON (New Appointment)
- Outside Director : SANG-GOO LEE (New Appointment)
- Outside Director : DAE HYUNG KIM (Reelection)




Item 4: Appointment of Audit Committee Member




 


- Outside Director as Audit Committee Member :
YONG HO BAEK (New Appointment),
DAE HYUNG KIM (Reelection)




Item 5 : Approval of Compensation Limit for Directors




 


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




 
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http://www.rns-pdf.londonstockexchange.com/rns/3303Q_1-2019-2-18.pdf




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