30th Jan 2020 07:00
Electronic Voting
Samsung Electronics Co., Ltd. (KS005930, KS005935, SMSN, SMSD) on January 30, 2020 announced that its
Board of Directors has authorized the adoption of electronic voting.
Adoption of Electronic Voting
- The Board of Directors on January 30, 2020 approved the adoption and implementation of electronic voting in
accordance with paragraph 1 of Article 368-4 (Exercise of Voting Rights by Electronic Means) of the Commercial
Act.
- Electronic Voting will be available for the first time at the upcoming 51st Annual General Meeting, allowing
shareholders to exercise their voting rights without being physically present at the meeting.
Other Information
- The procedure of and guidelines for electronic voting will be announced through the convening notice for the
Annual General Meeting.
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