5th Mar 2020 11:13
2019 LG Electronics AGM Statement
Date & Venue* Date : March 26th, 2020 (Thursday) 9:00 A.M (KST)
* Venue: LG Twin Towers Auditorium (East Building, B1)
Agenda
Item 1 : Approval of Proposed FY2019 Financial Statements | |
| Dividend per share : Common Stock 750 KRW, Preferred Stock 800 KRW |
Item 2 : Approval of Amendment of Article of Incorporation | |
| - The proposal intends to promote a new business of sales commission of general goods used with home appliances through the Home Appliance Control App 'LG ThinQ'. - Since such business is not included among the 'Objectives of the Company'in the current Articles of Incorporation, the proposed amendments aim to add"to engage in mail-order sales and e-commerce related businesses"to the Article of Incorporation. |
Item 3 : Appointment of Directors | |
| - Inside Director: Bong Seok Kwon (Newly Nominated) - Inside Director: Doo Yong Bae (Newly Nominated) - Outside Director: Yong Ho Baek (Re-Nominated) |
Item 4: Appointment of Audit Committee Member | |
| - Outside Director as Audit Committee Member: Yong Ho Baek (Re-Nominated) |
Item 5 : Approval of Compensation Limit for Directors | |
| - Compensation Limit 9.0 Billion KRW (Previous Year: 9.0 Billion KRW) |
Click on, or paste the following link into your web browser, to view the associated PDF document.
http://www.rns-pdf.londonstockexchange.com/rns/1565F_1-2020-3-5.pdf
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