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 2022 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 2022 Financial Statements | Passed | ||
| | - Dividend per share : Common Stock 700 KRW, Preferred Stock 750 KRW | ||
| Agenda 2 : Approval of Amendment of Article of Incorporation | Passed | ||
| |
| - 'To engage in facilities-based telecommunications businesses' is to be added to engage in Private 5G business which is wireless personal area network in order to provide connectivity to particular companies/places by using 5G technology.
- 'To sell cosmetics' is to be added to | |
| Agenda 3 : Appointment of Directors | Passed | ||
| | - Outside Director : Seung-Woo Seo (New appointment) | ||
| Agenda 4 : Appointment of Audit Committee Member | Passed | ||
| | - Outside Director : Seung-Woo Seo (New appointment) | ||
| Agenda 5 : Approval of Compensation Limit for Directors | Passed | ||
|
| - Compensation Limit 9.0 Billion KRW (Previous Year : 9.0 Billion KRW) | ||
LG Electronics Inc.
IR Planning Team
27 Mar, 2023
07336, Korea
LG Twin Towers
128, Yeoui-daero, Yeongdeungpo-gu, Seoul
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.