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Results of the EGM

27th Oct 2016 10:40

RNS Number : 6274N
Samsung Electronics Co. Ld
27 October 2016
 

Results of the Extraordinary General Meeting of Shareholders

 

The Extraordinary General Meeting of shareholders (the "General Meeting") was held on October 27, 2016. The results of the voting on the agenda items are set forth below.

 

1. Agenda Item No. 1: Approval of the Printing solutions business Spin-off

- Approved and ratified

 

2. Agenda Item No. 2: Appointment of Executive director (Nominee : Jae-Yong Lee)

- Approved and ratified

 

Name

Jae-Yong Lee

Birth month

June, 1968

Length of Term

3 years (First nomination)

Career

- Chairman, Samsung Life Public Welfare Foundation

- Chairman, Samsung Foundation of Culture

- Vice Chairman, Samsung Electronics

- Independent Director of Exor

- President & Chief Operating Officer

- Executive Vice President & Chief Operating Officer

- Senior Vice President & Chief Customer Officer

- BOD member of S-LCD

- Vice President, Corporate Strategic Planning Team

(2015~Present)

(2015~Present)

(2012~Present)

(2012~Present)

(2010~2012)

(2010)

(2007~2008)

(2004~2008)

(2001~2007)

 

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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