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LG Electronics Incorporated announced its 2022 Annual General Meeting (AGM) Statement on March 2, 2022, for an AGM scheduled for March 24, 2022. The proposed agenda includes approving FY 2021 financial statements with a dividend of 850 KRW per common share and 900 KRW per preferred share, and a director compensation limit of 9.0 Billion KRW. Further items include proposed amendments to Articles of Incorporation to add new business areas and the proposed appointments of Sang-Goo Lee (re-appointment as Outside Director, new as Audit Committee Member) and Choong-Yuel Yoo (new as Outside Director and Audit Committee Member).
| Date | 2 Mar 2022 |
| Time | 07:00:02 |
| Category | AGMs and other meetings |
| ID | 3462D |
2022 LG Electronics AGM Statement
Date and location
• Date : AM 9:00 March 24th (Thursday), 2022
• Location : Main Auditorium (B1), East Wing of LG Twin Towers
Agenda
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Agenda 1 : Approval of Proposed FY 2021 Financial Statements |
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- Dividend per share : Common Stock 850 KRW, Preferred Stock 900 KRW |
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Agenda 2 : Approval of Amendment of Article of Incorporation |
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In order to sell medical devices, 'medical device manufacturing and sales business' is to be added in accordance with the Medical Device Act Addition of 'licensing business of intellectual property rights such as patents' to continue the intellectual property rights licensing business such as mobile patents, which has been carried out incidentally by the MC business Addition of 'development and sales of blockchain-based software, and trading and brokerage of cryptographic assets' to provide blockchain platform services 'Production and sales of functional materials such as glass powder' is to be added to manufacture/sell functional glass materials (enamel and antibacterial functional glass powder) |
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Agenda 3 : Appointment of Directors |
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- Agenda 3-1 : Outside Director Sang-Goo Lee (Re-appointment) |
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Agenda 4 : Appointment of Audit Committee Member |
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- Agenda 4-1 : Audit Committee Member Sang-Goo Lee (New appointment) |
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Agenda 5 : Approval of Compensation Limit for Directors |
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- Compensation Limit 9.0 Billion KRW (Previous Year : 9.0 Billion KRW) |
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http://www.rns-pdf.londonstockexchange.com/rns/3462D_1-2022-3-2.pdf