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LG Electronics Inc. held a Special Meeting on January 7, 2022, where resolutions circulated to shareholders were approved. Shareholders approved the re-appointment of Bong Seok Kwon as Non-Independent Non-Executive Director and the new appointment of Joo Wan Cho as Inside Director.
| Date | 7 Jan 2022 |
| Time | 08:07:48 |
| Category | AGMs and other meetings |
| ID | 7693X |
LG ELECTRONICS INC.
(KRX: 066570)
Result of Special Meeting
LG Electronics Inc. (the ''Company'') is pleased to announce that the resolution set out in the Notice of General Meeting circulated to shareholders were approved at the Special Meeting of the Company held earlier today.
The result of the resolution is set out below:
|
Agenda 1 : Appointment of Directors |
Result |
|
1-1. Non-Independent Non-Executive Director (NED): Bong Seok Kwon (Re-appointment) |
Passed |
|
Passed |
LG Electronics Inc.
IR Planning Team
7 Jan, 2022
07336, Korea
LG Twin Towers
128, Yeoui-daero, Yeongdeungpo-gu, Seoul