Result of AGM

LG Electronics Incorporated
26 March 2024
 

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 2023 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 2023 Financial Statements

Passed


- Dividend per share : Common Stock 800 KRW, Preferred Stock 850 KRW

Agenda 2 : Approval of Amendment of Article of Incorporation

Passed


 

 

 

 

- To reflect the legislative revisions and improvements related to dividend record date,

equal dividend, closing of shareholder register, relaxation of resolution requirements for

the appointment of audit committee members.

Agenda 3 : Appointment of Inside Director

Passed


- Inside Director : Chang-Tae, Kim (New appointment)

Agenda 4 : Appointment of Outside Director as Audit Committee Member

Passed


- Outside Director : Soo-Jin, Kang (Re-appointment)

Agenda 5 : Approval of Compensation Limit for Directors

Passed

 

- Compensation Limit 8.0 Billion KRW (Previous Year : 9.0 Billion KRW)

 

 

LG Electronics Inc.
IR Planning Team
26 Mar, 2024

07336, Korea

LG Twin Towers

128, Yeoui-daero, Yeongdeungpo-gu, Seoul

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