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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