REG - LG Electronics Inc. - Result of AGM

LG ElectronicsAnnouncement

25/03/2025 07:45

For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20250325:nRSY0421Ca&default-theme=true

RNS Number : 0421C  LG Electronics Incorporated  25 March 2025

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 2024 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

 Agenda 1 : Approval of Proposed FY 2024 Financial Statements              Passed
                                  - 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              Passed
                                  - Amending the Articles of Incorporation regarding the record date of interim
                                  dividends.
 Agenda 3 : Appointment of Directors                                       Passed
                                  - 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                          Passed
                                  - 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                   Passed
                                  - Compensation Limit 8.0 Billion KRW (Previous Year : 8.0 Billion KRW)

 

LG Electronics Inc.

IR Planning Team

25 Mar, 2025

07336, Korea

LG Twin Towers

128, Yeoui-daero, Yeongdeungpo-gu, Seoul

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  RAGPKPBNOBKKCNB