REG - Samsung Electronics Samsung Elec - SMSD - Results of the 57th Annual General Meeting

Samsung Electronics CoAnnouncement

Yesterday 08:30

For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20260318:nRSR1317Xa&default-theme=true

RNS Number : 1317X  Samsung Electronics Co. Ld  18 March 2026

Results of the 57th Annual General

Meeting of Shareholders

Samsung Electronics Co., Ltd. (KS005930, KS005935, SMSN, SMSD), on March 18,
2026, held its 57th Annual General Meeting of Shareholders. The results of the
matters voted on are set forth below.

1. Agenda Item No.1: Approved and ratified

o  Approval of Amendments to the Articles of Incorporation

-      Deletion of provision excluding cumulative voting

-      Reflection of the amendments to the Commercial Act

-      Revision of provision on directors' term of office

-      Revision of provision on Redemption of shares

 

2. Agenda Item No.2: Approved and ratified

o  Approval of financial statements (balance sheet, income statement, and
statement of appropriation of retained earnings) for the 57th fiscal year (Jan
1, 2025 to Dec 31, 2025)

-      Assets                : KRW 566,942
billion

-      Liabilities             : KRW 130,622 billion

-      Equity               : KRW 436,320
billion

-      Revenue             : KRW 333,606
billion

-      Operating Profit       : KRW 43,601 billion

-      Net Income          : KRW 45,207 billion

-      Earnings per Share    : KRW   6,605

o  Cash Dividends for the 57th fiscal year:

-      Year-end Dividend per Share: KRW 566 (common); KRW 567 (preferred)

-      Interim Dividend per Share: KRW 1,102 (common); KRW 1,102
(preferred)

-      Total Dividend Payout (interim + year-end dividends): KRW 11,108
billion

-      Dividend Yield (interim + year-end dividends): 1.5% (common); 1.9%
(preferred)

3. Agenda Item No. 3: Approved and ratified

o  Election of Yong-Kwan Kim as Executive Director

※  Independent Directors comprise 5 of the 8 members of the Board of
Directors (62.5%).

 

4. Agenda Item No. 4: Approved and ratified

o  Election of Eunnyeong Heo as Independent Director for Audit Committee
Member

 

5. Agenda Item No. 5: Approved and ratified

o  Approval of Director remuneration limit

 

6. Agenda Item No. 6: Approved and ratified

o  Approval of the Treasury Share Holding·Disposal Plan

 

※  Other important matters related to investment decisions

1.     Earnings per share, set forth in Section 1 above, is basic earnings
per share.

2.     Dividend yield, set forth in Section 1 above, is the yield for a
share, based on the average share price during the week that ended two trading
days before the close of the record date, pursuant to KRX guidelines.

 

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 (mailto:rns@lseg.com)
 or visit
www.rns.com (http://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 (https://www.lseg.com/privacy-and-cookie-policy)
.   END  RAGUWUWRNOUOARR



            Copyright 2019 Regulatory News Service, all rights reserved