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LG Electronics Incorporated announced its FY 2022 Annual General Meeting (AGM) will take place on March 27, 2023, at 9:30 AM to consider proposed FY 2022 financial statements, which include a dividend of 700 KRW per common stock and 750 KRW per preferred stock. The agenda also covers approving amendments to the Articles of Incorporation to add "To engage in facilities-based telecommunications businesses" and "To sell cosmetics." Furthermore, the AGM will address the appointment of Seung-Woo Seo as a new Outside Director and Audit Committee Member, and the approval of a 9.0 Billion KRW compensation limit for Directors.
| Date | 24 Feb 2023 |
| Time | 07:21:20 |
| Category | AGMs and other meetings |
| ID | 9707Q |
LG Electronics FY 2022 Notice of AGM
Date and location
• Date : AM 9:30 March 27th (Monday), 2023
• Location : Main Auditorium (B1), East Wing of LG Twin Towers
Agenda
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Agenda 1 : Approval of Proposed FY 2022 Financial Statements |
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- Dividend per share : Common Stock 700 KRW, Preferred Stock 750 KRW |
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Agenda 2 : Approval of Amendment of Article of Incorporation |
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- 'To engage in facilities-based telecommunications businesses' is to be added to engage in Private 5G business which is wireless personal area network in order to provide connectivity to particular companies/places by using 5G technology.
- 'To sell cosmetics' is to be added to Manufacturer) |
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Agenda 3 : Appointment of Directors |
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- Outside Director : Seung-Woo Seo (New appointment) |
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Agenda 4 : Appointment of Audit Committee Member |
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- Outside Director : Seung-Woo Seo (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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Click on, or paste the following link into your web browser, to view the associated PDF document.
http://www.rns-pdf.londonstockexchange.com/rns/9707Q_1-2023-2-24.pdf