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LG Electronics Incorporated announced its FY 2024 Notice of Annual General Meeting (AGM) on February 20, 2025, scheduled for March 25, 2025. The AGM agenda includes the approval of proposed FY 2024 financial statements with a year-end dividend of 500 KRW per common stock and 550 KRW per preferred stock, the re-appointment of three directors, the new appointment of one director, and a proposed director compensation limit of 8.0 Billion KRW.
| Date | 20 Feb 2025 |
| Time | 07:05:41 |
| Category | AGMs and other meetings |
| ID | 8452X |
LG Electronics FY 2024 Notice of AGM
Date & Venue
• Date : AM 09:00 March 25th (Tuesday), 2025
• Venue : Connect Hall (B1), East Wing of LG Twin Towers
Agenda
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Agenda 1 : Approval of Proposed FY 2024 Financial Statements |
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- Year-end dividend per share : Common Stock 500 KRW, Preferred Stock 550 KRW Common Stock 1,000 KRW, Preferred Stock 1,050 KRW) |
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Agenda 2 : Approval of Amendment of Article of Incorporation |
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- Amending the Articles of Incorporation regarding the record date of interim dividends. |
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Agenda 3 : Appointment of Directors |
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- 3-1 : Non-Independent Non-Executive Director : Bong-Seok Kwon (Re-appointment) - 3-2 : Inside Director : Joo-Wan Cho (Re-appointment) |
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Agenda 4: Appointment of Audit Committee Members |
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- 4-1. Audit Committee Member : Choong-Yuel Yoo (Re-appointment) - 4-2. Audit Committee Member : Sung-Choon Kang (New 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 : 8.0 Billion KRW) |
Click on, or paste the following link into your web browser, to view the associated PDF document.
http://www.rns-pdf.londonstockexchange.com/rns/8452X_1-2025-2-20.pdf