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LG Electronics Incorporated announced a Special Meeting of Shareholders to be held on January 7, 2022, at 1:00 PM. The meeting agenda includes the appointment of directors. Shareholders will consider the re-appointment of Bong Seok Kwon as a Non-Independent Non-Executive Director and the new appointment of Joo Wan Cho as an Inside Director.
| Date | 16 Dec 2021 |
| Time | 08:10:08 |
| Category | AGMs and other meetings |
| ID | 8769V |
2022 LG Electronics Special Meeting of Shareholders Statement
Date and location
* Date & time : PM 1:00 January 7th (Friday), 2022
* Location : Main Auditorium (B1), East. Wing of LG Twin Towers
Agenda
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Agenda 1 : Appointment of Directors |
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1-1. Non-Independent Non-Executive Director (NED): Bong Seok Kwon (Re-appointment) |
Click on, or paste the following link into your web browser, to view the associated PDF document.
http://www.rns-pdf.londonstockexchange.com/rns/8769V_1-2021-12-16.pdf