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LG Electronics Inc. announced on March 25, 2025, that all resolutions were approved at its Annual General Meeting, including the FY 2024 financial statements and a year-end dividend of KRW 500 per common share and KRW 550 per preferred share. Shareholders also approved a director compensation limit of KRW 8.0 billion, amendments to the Articles of Incorporation, and the appointment of directors, including the new appointment of Sung-Choon Kang.
| Date | 25 Mar 2025 |
| Time | 07:41:20 |
| Category | AGMs and other meetings |
| ID | 0421C |
LG ELECTRONICS INC.
(KRX: 066570)
Result of AGM
LG Electronics Inc. (the ''Company'') is pleased to announce that the resolution set out in the
Notice of FY 2024 Annual General Meeting circulated to shareholders were approved at the
Annual General Meeting of the Company held earlier today.
The result of the resolution is set out below:
Agenda
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Agenda 1 : Approval of Proposed FY 2024 Financial Statements |
Passed |
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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 |
Passed |
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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 |
Passed |
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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 |
Passed |
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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 |
Passed |
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- Compensation Limit 8.0 Billion KRW (Previous Year : 8.0 Billion KRW) |
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LG Electronics Inc.
IR Planning Team
25 Mar, 2025
07336, Korea
LG Twin Towers
128, Yeoui-daero, Yeongdeungpo-gu, Seoul