27th Mar 2023 09:09
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(a) sell beauty devices/medical devices in combination with cosmetics and(b) manufacture/sell cosmetics on consignment through OEMs (Original Equipment Manufacturer) | ||
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
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