18th May 2022 10:26
RNS Number : 9455L
Samsung Electronics Co. Ld
18 May 2022
Early Termination of Independent Director's Term
Be it known that Byung-gook Park, an Independent Director of the Board of Directors (the "Board") of Samsung Electronics Co., Ltd., has passed away on May 17, 2022. His current term began on March 23, 2021 and was scheduled to end on March 22, 2024.
Since, due to the passing of Mr. Park, the Board does not meet the quorum as required by Article 542-8(1) of the Commercial Act, the Board will appoint a new Independent Director at the first general meeting of shareholders from the foregoing date, pursuant to Article 542-8(3) of the same Act.
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 [email protected] 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.
Related Shares:
Samsung El.gdr