REG - LG Electronics Inc. - Notice of AGM

LG ElectronicsAnnouncement

20/02/2025 07:15

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RNS Number : 8452X  LG Electronics Incorporated  20 February 2025

LG Electronics FY 2024 Notice of AGM

 

Date & Venue
  •  Date : AM 09:00 March 25th (Tuesday), 2025

•  Venue : Connect Hall (B1), East Wing of LG Twin Towers

 

Agenda

 Agenda 1 : Approval of Proposed FY 2024 Financial Statements
     - Year-end dividend per share : Common Stock 500 KRW, Preferred Stock 550 KRW

 (Total dividend per share including FY 2024 interim dividend :

      Common Stock 1,000 KRW, Preferred Stock 1,050 KRW)
 Agenda 2 : Approval of Amendment of Article of Incorporation
     - Amending the Articles of Incorporation regarding the record date of interim
     dividends.
 Agenda 3 : Appointment of Directors
     - 3-1 : Non-Independent Non-Executive Director : Bong-Seok Kwon
     (Re-appointment)

     - 3-2 : Inside Director : Joo-Wan Cho (Re-appointment)

- 3-3 : Outside Director : Choong-Yuel Yoo (Re-appointment)

- 3-4 : Outside Director : Sung-Choon Kang (New appointment)
 Agenda 4: Appointment of Audit Committee Members
     - 4-1. Audit Committee Member : Choong-Yuel Yoo (Re-appointment)

     - 4-2. Audit Committee Member : Sung-Choon Kang (New appointment)
 Agenda 5 : Approval of Compensation Limit for Directors
     - Compensation Limit 8.0 Billion KRW (Previous Year : 8.0 Billion KRW)

 

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