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LG Electronics Incorporated announced its FY 2025 Annual General Meeting (AGM) will be held on March 23, 2026. The agenda includes the approval of FY 2025 financial statements with proposed year-end dividends of KRW 850 per common share and KRW 900 per preferred share, totaling KRW 1,350 common and KRW 1,400 preferred. Other items include proposed amendments to the Articles of Incorporation, cancellation of 6,442 treasury shares (1,749 common, 4,693 preferred), appointment of Jae-Cheol Lyu as a new Inside Director, re-appointment of Seung-Woo Seo as an Audit Committee member, and a director compensation limit of KRW 7.0 billion.
| Date | 13 Feb 2026 |
| Time | 07:00:02 |
| Category | AGMs and other meetings |
| ID | 9309S |
LG Electronics FY 2025 Notice of AGM
Date & location
•Date : AM 09:00 March 23rd (Monday), 2026
•Venue : Connect Hall (B1), East Wing of LG Twin Towers
Agenda
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Agenda 1 : Approval of Proposed FY 2025 Financial Statements |
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- Year-end dividend per share : Common Stock 850 KRW, Preferred Stock 900 KRW (Total dividend per share including FY 2025 interim dividend : Common Stock 1,350 KRW, Preferred Stock 1,400 KRW) |
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Agenda 2 : Approval of Amendment of Article of Incorporation (Submission as Separate Agenda Items) |
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Amendment to the Articles of Incorporation to enhance governance transparency |
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Agenda 3: Approval of Cancellation of Treasury Shares |
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- Cancellation of a total of 6,442 shares acquired as a result of the merger with |
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Agenda 4 : Appointment of Directors |
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- Inside Director : Jae-Cheol Lyu (New appointment) |
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Agenda 5 : Appointment of Director to Serve as Audit Committee Member |
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- Outside Director : Seung-Woo Seo (Re-appointment) |
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Agenda 6 : Approval of Compensation Limit for Directors |
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- Compensation Limit 7.0 Billion KRW (Previous Year: 8.0 Billion KRW |
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http://www.rns-pdf.londonstockexchange.com/rns/9309S_1-2026-2-13.pdf