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Result of GM

7th Jan 2022 08:07

RNS Number : 7693X
LG Electronics Incorporated
07 January 2022
 

 

LG ELECTRONICS INC.

(KRX: 066570)

 

 

Result of Special Meeting

 

LG Electronics Inc. (the ''Company'') is pleased to announce that the resolution set out in the Notice of General Meeting circulated to shareholders were approved at the Special Meeting of the Company held earlier today.

 

 

The result of the resolution is set out below:

 

Agenda 1 : Appointment of Directors

Result

1-1. Non-Independent Non-Executive Director (NED): Bong Seok Kwon (Re-appointment)1-2. Inside Director : Joo Wan Cho (New appointment)

Passed

Passed

 

LG Electronics Inc.IR Planning Team7 Jan, 202207336, Korea

LG Twin Towers128, Yeoui-daero, Yeongdeungpo-gu, Seoul

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