REG - LG Electronics Inc. - Result of AGM

LG ElectronicsAnnouncement

26/03/2024 08:45

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RNS Number : 3190I  LG Electronics Incorporated  26 March 2024

LG ELECTRONICS INC.

(KRX: 066570)

 

Result of AGM

 

LG Electronics Inc. (the ''Company'') is pleased to announce that the
resolution set out in the

Notice of FY 2023 Annual General Meeting circulated to shareholders were
approved at the

Annual General Meeting of the Company held earlier today.

 

The result of the resolution is set out below:

 

 Agenda 1 : Approval of Proposed FY 2023 Financial Statements                              Passed
                                                   - Dividend per share : Common Stock 800 KRW, Preferred Stock 850 KRW
 Agenda 2 : Approval of Amendment of Article of Incorporation                              Passed
                                                   - To reflect the legislative revisions and improvements related to dividend

                        record date,

                        equal dividend, closing of shareholder register, relaxation of resolution
                                                   requirements for

                                                   the appointment of audit committee members.
 Agenda 3 : Appointment of Inside Director                                                 Passed
                                                   - Inside Director : Chang-Tae, Kim (New appointment)
 Agenda 4 : Appointment of Outside Director as Audit Committee Member                      Passed
                                                   - Outside Director : Soo-Jin, Kang (Re-appointment)
 Agenda 5 : Approval of Compensation Limit for Directors                                   Passed
                                                   - Compensation Limit 8.0 Billion KRW (Previous Year : 9.0 Billion KRW)

 

 

LG Electronics Inc.

IR Planning Team
26 Mar, 2024

07336, Korea

LG Twin Towers

128, Yeoui-daero, Yeongdeungpo-gu, Seoul

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