REG - LG Electronics Inc. - Notice of AGM

LG ElectronicsAnnouncement

13/02/2026 07:00

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RNS Number : 9309S  LG Electronics Incorporated  13 February 2026

LG Electronics FY 2025 Notice of AGM

 

Date & location
 •Date : AM 09:00 March 23rd (Monday), 2026

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

 

Agenda

 Agenda 1 : Approval of Proposed FY 2025 Financial Statements
   - Year-end dividend per share : Common Stock 850 KRW, Preferred Stock 900 KRW

   (Total dividend per share including FY 2025 interim dividend :

   Common Stock 1,350 KRW, Preferred Stock 1,400 KRW)
 Agenda 2 : Approval of Amendment of Article of Incorporation

        (Submission as Separate Agenda Items)
   Amendment to the Articles of Incorporation to enhance governance transparency

and affiliate management efficiency following the Commercial Act amendment.

- Agenda 2-1: Removal of the Provision excluding Cumulative Voting

- Agenda 2-2: Introduction of the Electronic Shareholder Meeting

- Agenda 2-3: Change of title 'Independent Director'

- Agenda 2-4: Tightening voting right restrictions regarding appointment and

            removal of Audit Committee members

- Agenda 2-5: Increase in the number of Audit Committee members

- Agenda 2-6: Addenda
 Agenda 3: Approval of Cancellation of Treasury Shares
   - Cancellation of a total of 6,442 shares acquired as a result of the merger
   with

the former LG Information & Communications and a temporary corporate
   spin-off

in connection with the transition to a holding company structure

(1,749 common shares / 4,693 preferred shares)
 Agenda 4 : Appointment of Directors
   - Inside Director : Jae-Cheol Lyu (New appointment)
 Agenda 5 : Appointment of Director to Serve as Audit Committee Member
 - Outside Director : Seung-Woo Seo (Re-appointment)
 Agenda 6 : Approval of Compensation Limit for Directors
 - Compensation Limit 7.0 Billion KRW  (Previous Year: 8.0 Billion KRW

http://www.rns-pdf.londonstockexchange.com/rns/9309S_1-2026-2-13.pdf
(http://www.rns-pdf.londonstockexchange.com/rns/9309S_1-2026-2-13.pdf)

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