30 Jan 2020 07:00
Electronic Voting
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Samsung Electronics Co., Ltd. (KS005930, KS005935, SMSN, SMSD) on January 30, 2020 announced that its
Board of Directors has authorized the adoption of electronic voting.
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Adoption of Electronic Voting
- The Board of Directors on January 30, 2020 approved the adoption and implementation of electronic voting in
accordance with paragraph 1 of Article 368-4 (Exercise of Voting Rights by Electronic Means) of the Commercial
Act.
- Electronic Voting will be available for the first time at the upcoming 51st Annual General Meeting, allowing
shareholders to exercise their voting rights without being physically present at the meeting.
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Other Information
- The procedure of and guidelines for electronic voting will be announced through the convening notice for the
Annual General Meeting.