RNS Number : 8348Q
LG Electronics Incorporated
02 March 2021
 

2020 LG Electronics AGM Statement

 

Date & Venue
* Date : March 24th, 2021 (Wednesday) 09:00 A.M. (KST)

* Venue: LG Twin Towers Auditorium (East Building, B1)

 

Agenda

Agenda 1 : Approval of Proposed FY 2020 Financial Statements

 

- Dividend per share : Common Stock 1,200 KRW, Preferred Stock 1,250 KRW

Agenda 2 : Approval of Amendment of Article of Incorporation

 

- To delete the provision on quorum for appointment of directors pursuant to
  the adoption of the electronic voting system

- To reflect the separate election of members of the Audit Committee pursuant
  to the amended Article 542-12 of the Korean Commercial Code

- To delete the provision on retirement of shares in accordance with the
  amendment of the Financial Services and Capital Markets Act

Agenda 3 : Appointment of Directors

 

- Inside Director : Doo Yong Bae (Re-Nominated)

Agenda 4: Appointment of Outside Director as Audit Committee Member

 

- Outside Director as Audit Committee Member : Soo Jin Kang (Newly Nominated)

Agenda 5 : Approval of Compensation Limit for Directors

 

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

Agenda 6 : Request for Approval on Spin-off Plan

 

- To approve spin-off plan for a newly established JV of electric vehicle
 components business

 

Click on, or paste the following link into your web browser, to view the associated PDF document.

http://www.rns-pdf.londonstockexchange.com/rns/8348Q_1-2021-3-2.pdf

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 or visit 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.
 
END
 
 
NOADKBBKABKKONK