REG - LG Electronics Inc. - Result of GM

LG ElectronicsAnnouncement

07/01/2022 08:10

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RNS Number : 7693X  LG Electronics Incorporated  07 January 2022

 

LG ELECTRONICS INC.

(KRX: 066570)

 

 

Result of Special Meeting

 

LG Electronics Inc. (the ''Company'') is pleased to announce that the
resolution set out in the Notice of General Meeting circulated to shareholders
were approved at the Special Meeting of the Company held earlier today.

 

 

The result of the resolution is set out below:

 

 Agenda 1 : Appointment of Directors                                Result
 1-1. Non-Independent Non-Executive Director (NED): Bong Seok Kwon  Passed
 (Re-appointment)

1-2. Inside Director : Joo Wan Cho (New appointment)
                                                                    Passed

 

LG Electronics Inc.

IR Planning Team
7 Jan, 2022

07336, Korea

LG Twin Towers

128, Yeoui-daero, Yeongdeungpo-gu, Seoul

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