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LG Electronics announced its FY 2023 Annual General Meeting (AGM) will be held on March 26, 2024, at 9:00 AM. The agenda includes the approval of FY 2023 financial statements with proposed dividends of 800 KRW per common share and 850 KRW per preferred share, along with an amendment of the Article of Incorporation. It also covers the new appointment of Chang-Tae, Kim as an Inside Director, the re-appointment of Soo-Jin, Kang as an Outside Director and Audit Committee Member, and a proposed director compensation limit of 8.0 Billion KRW, reduced from 9.0 Billion KRW in the previous year.
| Date | 27 Feb 2024 |
| Time | 07:00:03 |
| Category | AGMs and other meetings |
| ID | 5859E |
LG Electronics FY 2023 Notice of AGM
Date and location
• Date : AM 9:00 March 26th (Tuesday), 2024
• Location : Connect Hall (B1), East Wing of LG Twin Towers
Agenda
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Agenda 1 : Approval of Proposed FY 2023 Financial Statements |
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- Dividend per share : Common Stock 800 KRW, Preferred Stock 850 KRW |
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Agenda 2 : Approval of Amendment of Article of Incorporation |
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- To reflect the legislative revisions and improvements related to dividend record date, |
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Agenda 3 : Appointment of Directors |
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- Inside Director : Chang-Tae, Kim (New appointment) |
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Agenda 4 : Appointment of Outside Director as Audit Committee Member |
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- Outside Director : Soo-Jin, Kang (Re-appointment) |
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Agenda 5 : Approval of Compensation Limit for Directors |
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- Compensation Limit 8.0 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/5859E_1-2024-2-27.pdf